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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Dec 2023 |
AP01 |
Appointment of Mr Olivier Abel, Jérôme, Marie, Joseph Armand as a director on 4 October 2023
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21 Dec 2023 |
AP01 |
Appointment of Prof François Olivier Tron as a director on 4 October 2023
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to 36/37 Vintage House Albert Embankment London SE1 7TL
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from 17 Oval Way London SE11 5RR England to 36 - 37 Vintage House Albert Embankment London SE1 7TL on 30 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Jean-Yves Ollivier on 13 June 2016
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28 Apr 2023 |
AP01 |
Appointment of Mr Philippe Pierre Marie Jonnart as a director on 27 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Charles Adrian Carr as a director on 27 April 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Tim Perry as a director on 20 June 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Nov 2021 |
TM01 |
Termination of appointment of Nicholas John Lucas Chance as a director on 31 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 17 Oval Way London SE11 5RR on 26 July 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 1 April 2020
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11 Nov 2020 |
AA01 |
Current accounting period shortened from 1 April 2021 to 31 December 2020
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05 Oct 2020 |
AP01 |
Appointment of Mrs Martine Chayrigues as a director on 15 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Tim Perry as a director on 15 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Kishore K Sakhrani as a director on 15 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 15 September 2020
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