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Officers. Change date: 2023-10-31. Officer name: Patrick Bour. |
2024-03-26 |
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Accounts. Accounts type full. |
2023-12-29 |
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Capital. Capital statement capital company with date currency figure. |
2023-12-07 |
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Resolution. Description: Resolutions. |
2023-12-07 |
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Insolvency. Description: Solvency Statement dated 06/12/23. |
2023-12-07 |
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Capital. Description: Statement by Directors. |
2023-12-07 |
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Capital. Capital allotment shares. |
2023-12-06 |
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Address. Change date: 2023-07-03. Old address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom. New address: Gorse Stacks House George Street Chester CH1 3EQ. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Accounts. Accounts type full. |
2023-01-07 |
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Persons with significant control. Psc name: Fonciere Des Murs. Change date: 2018-09-14. |
2022-04-22 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Officers. Officer name: Patrick Bour. Change date: 2018-05-21. |
2022-04-11 |
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Officers. Officer name: Sophie Gautier. Appointment date: 2022-03-21. |
2022-03-24 |
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Officers. Officer name: Elsa Tobelem. Termination date: 2022-03-21. |
2022-03-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-07 |
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Accounts. Legacy. |
2021-08-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-07 |
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Officers. Appointment date: 2021-05-28. Officer name: Elsa Tobelem. |
2021-07-02 |
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Officers. Termination date: 2021-05-28. Officer name: Gael Thierry Le Lay. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-04-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-07-07 |
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Accounts. Legacy. |
2020-07-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-07-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-07 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Persons with significant control. Change to a person with significant control without name date. |
2020-03-27 |
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Officers. Officer name: Gael Thierry Le Lay. Appointment date: 2019-08-26. |
2019-09-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-13 |
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Accounts. Legacy. |
2019-08-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-08-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-08-13 |
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|
Confirmation statement. Statement with updates. |
2019-05-22 |
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Capital. Capital allotment shares. |
2018-08-15 |
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Address. Change date: 2018-08-03. New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. Old address: 10 Norwich Street London EC4A 1BD United Kingdom. |
2018-08-03 |
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Mortgage. Charge creation date: 2018-07-25. Charge number: 113731810001. |
2018-07-26 |
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Accounts. Change account reference date company current shortened. |
2018-05-21 |
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Incorporation. Capital: GBP 1 |
2018-05-21 |
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