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 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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27 Dec 2023 |
AP01 |
Appointment of Vincent Francois Parlier as a director on 26 July 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Yves Charles Louis Treuet as a director on 20 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Miss Clotilde Marie Albanne Francoise Butin as a director on 23 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Alicia Mancheno as a director on 23 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Thomas Marmaduke Hare as a director on 23 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Olivier Gilbert Colin as a director on 23 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Yves Charles Louis Treuet as a director on 23 April 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Ms Ana María Hidalgo Piélagos on 9 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Alicia Mancheno on 9 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 Longfield Court Middlewoods Way Barnsley S71 3GN United Kingdom to Building 4 Carrwood Park Selby Road Leeds LS15 4LG on 2 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Conversión Magro Márquez as a director on 29 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AP01 |
Appointment of Thomas Marmaduke Hare as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Olivier Gilbert Colin as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Alicia Mancheno as a director on 1 May 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Andrew Richard Dorr as a director on 30 April 2019
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