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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 Mar 2024 |
TM02 |
Termination of appointment of Guillaume Barnabe as a secretary on 1 March 2024
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11 Mar 2024 |
AP03 |
Appointment of Mr Jerome Philippe, Jean Violard as a secretary on 1 March 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Wework Building 30 Churchill Place Canary Wharf London E14 5RE England to 3rd Floor Waverley House C/O Ecovis Wingrave Yeats 7-12 Noel Street London W1F 8GQ on 8 March 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Claude Marcel, Stéphane Ranieri as a director on 2 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Olivier Lucien, Maurice Fruit as a director on 1 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 148 Leadenhall Street London EC3V 4QT England to Wework Building 30 Churchill Place Canary Wharf London E14 5RE on 8 October 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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26 Mar 2020 |
AP01 |
Appointment of Olivier Lucien, Maurice Fruit as a director on 1 January 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Yves Gaby Rene Company as a director on 31 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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07 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Nov 2018 |
TM01 |
Termination of appointment of Marc Lapeyre as a director on 1 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Marc Lapeyre as a person with significant control on 1 November 2018
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02 Nov 2018 |
AP01 |
Appointment of Mister Christophe, Laurent Bernhart as a director on 31 October 2018
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31 Oct 2018 |
PSC01 |
Notification of Christophe, Laurent Bernhart as a person with significant control on 31 October 2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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