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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20 Mar 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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19 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Ruairi O’Donnel on 2 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Ruairi O’Donnel as a director on 2 January 2023
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28 Nov 2022 |
AP01 |
Appointment of Benoît Woessmer as a director on 31 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Richard Sylvester as a director on 31 October 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Christopher John Campbell as a person with significant control on 29 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Ms Penelope Kate Briant as a person with significant control on 29 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Christopher John Campbell as a person with significant control on 7 July 2021
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29 Dec 2021 |
PSC01 |
Notification of Penelope Kate Briant as a person with significant control on 7 July 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Francois Paul Pierre Labarre as a director on 6 October 2021
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06 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/20
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06 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr John Richard Sylvester as a director on 25 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Renaud Albert Gaston Dehareng as a director on 25 January 2021
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14 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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