Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Carlo Federico Baratta as a director on 1 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Cyril Wulfran Jean-Charles Buzut as a director on 30 June 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
25 Jan 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2021 |
CC04 |
Statement of company's objects
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
18 Feb 2021 |
CH01 |
Director's details changed for Cyril Wulfran Jean-Charles Buzut on 29 November 2019
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Cyril Wulfran Jean-Charles Buzut on 16 January 2020
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mehdi Benabadji as a director on 16 January 2020
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Jerome Francois Andre Macario as a director on 29 November 2019
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Cyril Wulfran Jean-Charles Buzut as a director on 29 November 2019
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Raffaella Romano as a director on 2 September 2019
|
|
|
24 Oct 2019 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quasy Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|