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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13 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
CC04 |
Statement of company's objects
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19 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Cyril Wulfran Jean-Charles Buzut on 29 November 2019
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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03 Feb 2020 |
CH01 |
Director's details changed for Cyril Wulfran Jean-Charles Buzut on 16 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mehdi Benabadji as a director on 16 January 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Jerome Francois Andre Macario as a director on 29 November 2019
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20 Dec 2019 |
AP01 |
Appointment of Cyril Wulfran Jean-Charles Buzut as a director on 29 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Raffaella Romano as a director on 2 September 2019
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24 Oct 2019 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quasy Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Feb 2018 |
TM01 |
Termination of appointment of Gianluca Flore as a director on 7 March 2017
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