Accounts. Accounts type full. |
2023-10-03 |
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Officers. Officer name: Mr Gaël Yann Serje Durand. Appointment date: 2023-07-01. |
2023-08-22 |
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Officers. Officer name: Jerome Bernard Etienne Labalette. Termination date: 2023-07-01. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-04-03 |
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Address. New address: Fourth Floor, Charter Building Charter Place Uxbridge UB8 1JG. Change date: 2022-11-24. Old address: Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ. |
2022-11-24 |
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Resolution. Description: Resolutions. |
2022-10-01 |
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Accounts. Accounts type full. |
2022-09-30 |
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Incorporation. Memorandum articles. |
2022-09-01 |
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Resolution. Description: Resolutions. |
2022-09-01 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Accounts. Accounts type full. |
2022-02-08 |
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Officers. Officer name: Mr Nicholas Daniel Wishman. Appointment date: 2021-11-29. |
2021-12-10 |
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Officers. Appointment date: 2021-11-29. Officer name: Mr Jerome Bernard Etienne Labalette. |
2021-12-10 |
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Officers. Officer name: Mr Yves Jacques Victor Legros. Appointment date: 2021-11-29. |
2021-12-10 |
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Officers. Officer name: Benjamin John Pearman. Termination date: 2021-11-29. |
2021-12-09 |
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Officers. Officer name: Anne-Laure Jacquemart. Termination date: 2021-11-29. |
2021-12-09 |
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Officers. Termination date: 2021-11-29. Officer name: Jana Marie-Rose Gaffaney. |
2021-12-09 |
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Accounts. Change account reference date company current shortened. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Accounts. Accounts type full. |
2021-02-17 |
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Address. Old address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom. New address: Cms 1-3 Charter Square Sheffield S1 4HS. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-04-02 |
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Accounts. Accounts type full. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2019-04-03 |
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Accounts. Accounts type full. |
2019-02-21 |
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Officers. Termination date: 2019-01-25. Officer name: Gregor Ivanschits. |
2019-01-25 |
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Officers. Appointment date: 2018-10-22. Officer name: Mrs Anne-Laure Jacquemart. |
2018-11-07 |
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Officers. Officer name: Mr Gregor Ivanschits. Appointment date: 2018-06-14. |
2018-11-07 |
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Officers. Officer name: Ms Jana Marie-Rose Gaffaney. Appointment date: 2018-10-22. |
2018-11-07 |
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Officers. Officer name: David Benjamin Zucco. Termination date: 2018-10-22. |
2018-11-07 |
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Officers. Termination date: 2018-10-22. Officer name: Mark Daniel Beakhouse. |
2018-11-07 |
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Officers. Termination date: 2018-06-14. Officer name: Olivier Faujour. |
2018-11-07 |
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Confirmation statement. Statement with no updates. |
2018-04-05 |
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Address. Old address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. New address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. |
2018-03-29 |
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Persons with significant control. Notification date: 2018-03-20. Psc name: General Mills, Inc.. |
2018-03-23 |
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Persons with significant control. Withdrawal date: 2018-03-23. |
2018-03-23 |
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Accounts. Accounts type full. |
2018-03-19 |
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Officers. Officer name: Mr Benjamin Pearman. Appointment date: 2017-04-24. |
2017-06-29 |
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Officers. Officer name: Markus Muehleisen. Termination date: 2017-04-24. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Address. New address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. |
2017-04-04 |
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Accounts. Accounts type full. |
2017-03-22 |
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Officers. Officer name: Mr Mark Daniel Beakhouse. Appointment date: 2016-09-01. |
2017-03-16 |
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Officers. Termination date: 2016-09-01. Officer name: Richard Bouchier. |
2017-03-15 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Markus Muehleisen. |
2016-07-07 |
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Officers. Termination date: 2016-06-01. Officer name: Stéphane Leconte. |
2016-07-07 |
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Officers. Termination date: 2015-12-31. Officer name: David Cox. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-05-12 |
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Accounts. Change account reference date company current extended. |
2016-02-29 |
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Accounts. Accounts type full. |
2015-12-17 |
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