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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18 Mar 2022 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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18 Mar 2022 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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17 Mar 2022 |
LLAD01 |
Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG to 33 Cavendish Square London W1G 0PW on 17 March 2022
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23 Feb 2022 |
LLCH01 |
Member's details changed for Marc Maurice Henri Maudhuit on 15 February 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
LLTM01 |
Termination of appointment of Cyril Beriot as a member on 27 September 2021
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02 Nov 2021 |
LLTM01 |
Termination of appointment of Jean-Noel Yves Alba as a member on 29 September 2021
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20 Jul 2021 |
LLCH01 |
Member's details changed for Mrs Juliette Marie Pianko on 1 July 2021
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20 Jul 2021 |
LLCH01 |
Member's details changed for Marc Maurice Henri Maudhuit on 1 October 2020
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20 Jul 2021 |
LLCH01 |
Member's details changed for Jean-Noel Yves Alba on 1 June 2021
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20 Jul 2021 |
LLCH01 |
Member's details changed for Miss Philippine Watteaux on 1 April 2021
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20 Jul 2021 |
LLCH01 |
Member's details changed for Mr Bruno Aime Paul Crastes on 1 July 2019
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20 Jul 2021 |
LLCH01 |
Member's details changed for Mr Loic Henri Joseph Cadiou on 1 July 2021
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19 Jul 2021 |
LLCS01 |
Confirmation statement made on 5 July 2021 with no updates
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15 Jul 2021 |
LLTM01 |
Termination of appointment of Gonzague Legoff as a member on 17 March 2021
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15 Jul 2021 |
LLTM01 |
Termination of appointment of Jean-Jacques Duhot as a member on 24 May 2021
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10 May 2021 |
RP04LLAP01 |
Second filing for the appointment of Phillippe Jacques Michel Bernard as a member
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06 Jan 2021 |
LLAP01 |
Appointment of Mr Philippe Jacques Michel Bernard as a member on 1 December 2020
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ANNOTATION
Clarification a second filed LLAP01 was registered on 10/05/2021
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
RP04LLAP01 |
Second filing for the appointment of Florian Pelisou as a member
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18 Aug 2020 |
LLCS01 |
Confirmation statement made on 5 July 2020 with no updates
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18 Aug 2020 |
LLCH01 |
Member's details changed for Mr Stephane Roger Henri Gaillard on 10 October 2018
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17 Aug 2020 |
LLCH01 |
Member's details changed for Gonzague Legoff on 10 October 2018
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06 Mar 2020 |
LLAP01 |
Appointment of Mr Jean-Jacques Duhot as a member on 1 February 2020
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05 Mar 2020 |
LLAP01 |
Appointment of Mrs Juliette Marie Pianko as a member on 1 January 2020
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