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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27 Apr 2024 |
AP01 |
Appointment of Ms Magdalena Ada Deguine as a director on 8 April 2024
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25 Apr 2024 |
AD02 |
Register inspection address has been changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP
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04 Apr 2024 |
AP01 |
Appointment of Mr Jean-Michel Robert Boyer as a director on 28 March 2024
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03 Apr 2024 |
PSC05 |
Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 27 November 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christophe Hannequin on 29 January 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Anthony Richard Taylor as a director on 21 December 2023
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Christophe Hannequin as a director on 21 June 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of David Thomas Brown as a director on 29 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Nov 2021 |
AP01 |
Appointment of Mr Eric Desmidt as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Anthony Richard Taylor as a director on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Richard Gendreau as a director on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Claire Marielle Murat as a director on 29 November 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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28 Jul 2020 |
AP01 |
Appointment of Mr Robert Alexander Mark Winter as a director on 22 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of David Samuel Dolbear as a director on 22 July 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2020 |
AP01 |
Appointment of Mr Philippe Lambert as a director on 17 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Dario Ghislandi as a director on 17 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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