Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2021 |
TM01 |
Termination of appointment of Delphine Voeltzel as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Peter Joseph Mccosker as a director on 30 May 2021
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22 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
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13 Nov 2020 |
TM01 |
Termination of appointment of Ines Grund as a director on 3 November 2020
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2019
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Natalie Michaela Flageul as a director on 22 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Delphine Voeltzel as a director on 1 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of John James Mcmanus as a director on 1 July 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/10/2020.
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/10/2020.
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Peter Joseph Mccosker as a director on 8 June 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Michael Mcnicholas as a director on 28 June 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Alejandro Lopez Delgado as a director on 28 June 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Mariana Popa as a director on 7 June 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Nicholas Robin Salmon as a director on 14 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Mark Taylor as a director on 14 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Ines Grund as a director on 18 July 2018
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Charles Thomazi on 31 March 2018
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07 Jun 2018 |
AP01 |
Appointment of Mariana Popa as a director on 15 May 2018
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24 May 2018 |
TM01 |
Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018
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