Confirmation statement. Statement with no updates. |
2023-05-25 |
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Accounts. Accounts type full. |
2023-03-24 |
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Officers. Officer name: Mr Daniel Michael Cropper. Appointment date: 2022-09-09. |
2022-09-16 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-10 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-03 |
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Officers. Change date: 2016-07-15. Officer name: Ms Catherine Margaret Roe. |
2022-05-30 |
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Confirmation statement. Statement with no updates. |
2022-05-27 |
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Officers. Change date: 2016-11-30. Officer name: Eleni Savva. |
2022-05-27 |
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Accounts. Accounts type full. |
2022-04-04 |
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Accounts. Accounts type full. |
2021-07-07 |
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Confirmation statement. Statement with no updates. |
2021-05-18 |
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Officers. Officer name: Esther Gaide. Termination date: 2021-01-21. |
2021-03-26 |
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Officers. Termination date: 2021-01-21. Officer name: Thierry Thonnier. |
2021-03-26 |
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Officers. Termination date: 2020-09-29. Officer name: Vincent John Pearson. |
2020-11-27 |
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Accounts. Accounts type full. |
2020-07-15 |
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Confirmation statement. Statement with no updates. |
2020-05-22 |
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Accounts. Accounts type full. |
2019-06-28 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-16 |
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Officers. Officer name: James Robert Lovett. Termination date: 2018-08-31. |
2018-10-26 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 15/05/2017. |
2018-08-16 |
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Officers. Termination date: 2018-03-30. Officer name: Olivier Dubois. |
2018-05-31 |
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Officers. Officer name: Esther Gaide. Appointment date: 2018-03-30. |
2018-05-31 |
View Report |
Confirmation statement. Statement with no updates. |
2018-05-17 |
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Officers. Change date: 2018-02-12. Officer name: Eleni Savva. |
2018-03-16 |
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Officers. Officer name: Mr Thierry Thonnier. Change date: 2016-09-01. |
2018-02-27 |
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Officers. Change date: 2018-02-12. Officer name: Ms Catherine Margaret Roe. |
2018-02-27 |
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Officers. Officer name: Mr Olivier Dubois. Change date: 2016-09-01. |
2018-02-27 |
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Accounts. Accounts type full. |
2018-02-20 |
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Incorporation. Memorandum articles. |
2018-02-01 |
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Officers. Officer name: Maria Gabrielle Storey. Termination date: 2017-07-31. |
2017-09-28 |
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Confirmation statement. Statement. |
2017-06-05 |
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Officers. Officer name: Nicholas Ian Boston. Termination date: 2016-11-30. |
2017-01-06 |
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Officers. Officer name: Eleni Savva. Appointment date: 2016-11-30. |
2017-01-06 |
View Report |
Incorporation. Memorandum articles. |
2016-09-17 |
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Capital. Capital allotment shares. |
2016-09-13 |
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Officers. Officer name: Mr Vincent John Pearson. Appointment date: 2016-07-20. |
2016-08-16 |
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Officers. Appointment date: 2016-07-20. Officer name: Ms Maria Gabrielle Storey. |
2016-08-16 |
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Officers. Appointment date: 2016-07-20. Officer name: Mr James Robert Lovett. |
2016-08-16 |
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Incorporation. Memorandum articles. |
2016-08-08 |
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Resolution. Description: Resolutions. |
2016-08-08 |
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Resolution. Description: Resolutions. |
2016-07-28 |
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Change of name. Change of name notice. |
2016-07-28 |
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Officers. Appointment date: 2016-07-20. Officer name: Mr Olivier Dubois. |
2016-07-26 |
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Officers. Officer name: Mr Thierry Thonnier. Appointment date: 2016-07-20. |
2016-07-22 |
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Officers. Officer name: Catherine Margaret Roe. Appointment date: 2016-07-15. |
2016-07-15 |
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Officers. Appointment date: 2016-07-15. Officer name: Nicholas Ian Boston. |
2016-07-15 |
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Accounts. Change account reference date company current extended. |
2016-07-15 |
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Address. Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. New address: The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET. Change date: 2016-07-15. |
2016-07-15 |
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Officers. Officer name: Squire Patton Boggs Directors Limited. Termination date: 2016-07-15. |
2016-07-15 |
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Officers. Officer name: Peter Mortimer Crossley. Termination date: 2016-07-15. |
2016-07-15 |
View Report |