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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25 Apr 2025 |
MR01 |
Registration of charge SC0903120150, created on 23 April 2025
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25 Apr 2025 |
MR01 |
Registration of charge SC0903120151, created on 23 April 2025
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23 Apr 2025 |
TM01 |
Termination of appointment of Franck Emmanuel Dangeard as a director on 23 April 2025
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15 Apr 2025 |
AP01 |
Appointment of Mr Thierry Charles Etienne Roland as a director on 14 April 2025
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09 Apr 2025 |
AP01 |
Appointment of Mr Rupert William Hume-Kendall as a director on 9 April 2025
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31 Mar 2025 |
CH01 |
Director's details changed for Mrs Tamsin Elizabeth Edith Rowe on 16 October 2024
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03 Mar 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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20 Jan 2025 |
TM01 |
Termination of appointment of Vivek Gopaldas Ahuja as a director on 17 January 2025
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01 Oct 2024 |
TM01 |
Termination of appointment of Robert Begbie as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Peberdy as a director on 1 October 2024
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04 Jun 2024 |
MR01 |
Registration of charge SC0903120149, created on 22 May 2024
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25 Apr 2024 |
MR01 |
Registration of charge SC0903120148, created on 24 April 2024
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22 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge SC0903120147, created on 25 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Sabrina Hania Wilson as a director on 4 September 2023
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13 Sep 2023 |
AP03 |
Appointment of Sarah Katherine Beddows as a secretary on 4 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Scott Gibson as a secretary on 4 September 2023
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02 May 2023 |
MR01 |
Registration of charge SC0903120145, created on 26 April 2023
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02 May 2023 |
MR01 |
Registration of charge SC0903120146, created on 26 April 2023
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
MR01 |
Registration of charge SC0903120142, created on 20 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge SC0903120143, created on 20 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge SC0903120144, created on 20 January 2023
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