London
EC2V 7WS
LLP Designated Member Name | Mr Remi Yvon Kleiman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena Paris 75116 |
LLP Member Name | Mr Gaetan Cordier |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
LLP Member Name | Deborah Attali |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D’LÉNa Paris 75116 |
LLP Member Name | Dan Roskis |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
LLP Member Name | Eric Knai |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
LLP Member Name | Keith Froud |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Christophe Pascal Andre Sciot-Siegrist |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
LLP Member Name | Ian John Basil Gray |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Franck Bourgeois |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Status | Current |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
LLP Member Name | Mr Jeremy Paul Goodwin |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Catherine Detalle |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D' Lena Paris 75116 France |
LLP Member Name | Wesley Pydiamah |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Lena Paris 75116 France |
LLP Member Name | Diane Cheryl Gilhooley |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Current |
Appointed | 01 May 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
LLP Member Name | Keri Edward Rees |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Colmore Row Birmingham B3 3AL |
LLP Member Name | Mr Eric Metais |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 March 2018(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Palce D'Iena Paris 75116 France |
LLP Member Name | Mr Vincent Aurelien Rene Denoyelle |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Status | Current |
Appointed | 17 December 2018(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 France |
LLP Member Name | Gaelle Le Quillec |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Status | Current |
Appointed | 09 September 2019(8 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Lena Paris 75116 |
LLP Member Name | Julien Fouret |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Status | Current |
Appointed | 09 September 2019(8 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Lena Paris 75116 |
LLP Member Name | Jacques Bouillon |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Status | Current |
Appointed | 31 January 2020(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Gurjit Singh Atwal |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Status | Current |
Appointed | 01 May 2020(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Colmore Row Birmingham B3 3AL |
LLP Member Name | Sindhura Swaminathan |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Status | Current |
Appointed | 12 April 2021(9 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Mr Emmanuel Franck Joseph Ronco |
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Date of Birth | September 1974 (Born 49 years ago) |
Status | Current |
Appointed | 01 June 2021(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Mr Philippe De Guyenro |
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Date of Birth | March 1965 (Born 59 years ago) |
Status | Current |
Appointed | 01 November 2021(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Mr Patrick Yvan Gerry |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2022(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena Paris 75116 |
LLP Member Name | Mr Alexis Charles Werl |
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Date of Birth | July 1976 (Born 47 years ago) |
Status | Current |
Appointed | 28 March 2022(10 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Ms Ana Cristina Audran-Proca |
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Date of Birth | April 1981 (Born 43 years ago) |
Status | Current |
Appointed | 01 May 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Ms Manon Lamotte |
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Date of Birth | January 1986 (Born 38 years ago) |
Status | Current |
Appointed | 01 May 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Jean-Robert Bousquet |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Status | Current |
Appointed | 07 June 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Lena Paris 75116 |
LLP Member Name | Alexandre Morel |
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Date of Birth | December 1979 (Born 44 years ago) |
Status | Current |
Appointed | 07 June 2022(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Louis-Jerome Laisney |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Status | Current |
Appointed | 01 May 2023(11 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Olivier Le Bars |
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Date of Birth | February 1987 (Born 37 years ago) |
Status | Current |
Appointed | 01 May 2023(11 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Sarah Monnerville |
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Date of Birth | August 1986 (Born 37 years ago) |
Status | Current |
Appointed | 01 May 2023(11 years, 8 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Member Name | Mr Gautier Francois Elies |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Status | Current |
Appointed | 04 September 2023(12 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 8 Place D'Iena Paris 75116 |
LLP Designated Member Name | Stephen Martyn Hopkins |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Mr Michael Thomas Brown |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
Telephone | 020 79194500 |
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Telephone region | London |
Registered Address | One Wood Street London EC2V 7WS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
16 February 2024 | Termination of appointment of Eric Metais as a member on 31 January 2024 (1 page) |
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3 January 2024 | Termination of appointment of Paul Richard Worth as a member on 31 December 2023 (1 page) |
28 December 2023 | Full accounts made up to 30 April 2023 (17 pages) |
30 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
15 September 2023 | Appointment of Mr Gautier Francois Elies as a member on 4 September 2023 (2 pages) |
15 September 2023 | Member's details changed for Mr Jeremy Paul Goodwin on 1 August 2023 (2 pages) |
11 May 2023 | Appointment of Sarah Monnerville as a member on 1 May 2023 (2 pages) |
11 May 2023 | Appointment of Louis-Jerome Laisney as a member on 1 May 2023 (2 pages) |
11 May 2023 | Appointment of Olivier Le Bars as a member on 1 May 2023 (2 pages) |
10 May 2023 | Termination of appointment of David Stuart Sellers as a member on 30 April 2023 (1 page) |
25 April 2023 | Termination of appointment of Aurelien Loric as a member on 14 April 2023 (1 page) |
19 December 2022 | Full accounts made up to 30 April 2022 (19 pages) |
30 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
28 November 2022 | Member's details changed for Diane Cheryl Gilhooley on 14 June 2021 (2 pages) |
4 November 2022 | Member's details changed for Mr Gaetan Cordier on 27 October 2022 (2 pages) |
14 October 2022 | Change of details for Lee Ranson as a person with significant control on 30 July 2021 (2 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
13 June 2022 | Appointment of Alexandre Morel as a member on 7 June 2022 (2 pages) |
13 June 2022 | Appointment of Jean-Robert Bousquet as a member on 7 June 2022 (2 pages) |
13 June 2022 | Member's details changed for Julien Fouret on 10 May 2022 (2 pages) |
12 May 2022 | Appointment of Ms Ana Cristina Audran-Proca as a member on 1 May 2022 (2 pages) |
12 May 2022 | Appointment of Ms Manon Lamotte as a member on 1 May 2022 (2 pages) |
12 May 2022 | Termination of appointment of Pamela Mary Thompson as a member on 30 April 2022 (1 page) |
25 April 2022 | Appointment of Mr Alexis Charles Werl as a member on 28 March 2022 (2 pages) |
25 April 2022 | Member's details changed for Deborah Attali on 11 April 2022 (2 pages) |
7 April 2022 | Appointment of Mr Philippe De Guyenro as a member on 1 November 2021 (2 pages) |
18 March 2022 | Appointment of Mr Patrick Yvan Gerry as a member on 14 February 2022 (2 pages) |
18 February 2022 | Member's details changed for Dan Roskis on 31 January 2022 (2 pages) |
2 February 2022 | Accounts for a small company made up to 30 April 2021 (22 pages) |
12 October 2021 | Member's details changed for Eric Knai on 11 September 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
10 June 2021 | Appointment of Mr Emmanuel Franck Joseph Ronco as a member on 1 June 2021 (2 pages) |
28 May 2021 | Termination of appointment of Louis-Narito Harada as a member on 30 April 2021 (1 page) |
28 May 2021 | Termination of appointment of Sophie Perus-Bichot as a member on 30 April 2021 (1 page) |
28 May 2021 | Termination of appointment of Jacques Mestoudjian as a member on 30 April 2021 (1 page) |
28 May 2021 | Termination of appointment of Sebastien Pontillo as a member on 30 April 2021 (1 page) |
28 May 2021 | Termination of appointment of Bruno Alain Francois Richard as a member on 30 April 2021 (1 page) |
28 May 2021 | Termination of appointment of Myrtille Lapuelle as a member on 30 April 2021 (1 page) |
28 May 2021 | Appointment of Aurelien Loric as a member on 1 May 2021 (2 pages) |
23 April 2021 | Appointment of Sindhura Swaminathan as a member on 12 April 2021 (2 pages) |
15 March 2021 | Full accounts made up to 30 April 2020 (21 pages) |
5 January 2021 | Termination of appointment of Lisa Louise Barge as a member on 31 December 2020 (1 page) |
5 January 2021 | Termination of appointment of Michael Frederick Clavell-Bate as a member on 31 December 2020 (1 page) |
11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
13 August 2020 | Appointment of Gurjit Singh Atwal as a member on 1 May 2020 (2 pages) |
2 June 2020 | Appointment of Jacques Bouillon as a member on 31 January 2020 (2 pages) |
18 May 2020 | Termination of appointment of David Timothy Watkins as a member on 30 April 2020 (1 page) |
4 February 2020 | Full accounts made up to 30 April 2019 (18 pages) |
8 October 2019 | Termination of appointment of Boris Martor as a member on 30 September 2019 (1 page) |
25 September 2019 | Appointment of Gaelle Le Quillec as a member on 9 September 2019 (2 pages) |
25 September 2019 | Appointment of Julien Fouret as a member on 9 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 August 2019 | Member's details changed for Pamela Mary Thompson on 1 May 2018 (2 pages) |
6 August 2019 | Termination of appointment of Sophie Scemla as a member on 31 July 2019 (1 page) |
13 May 2019 | Termination of appointment of Paul Anthony Smith as a member on 30 April 2019 (1 page) |
13 March 2019 | Termination of appointment of Frederique De La Chapelle as a member on 22 February 2019 (1 page) |
28 February 2019 | Appointment of Paul Richard Worth as a member on 1 May 2016 (2 pages) |
28 February 2019 | Appointment of Mr Jeremy Paul Goodwin as a member on 1 May 2016 (2 pages) |
27 February 2019 | Appointment of Diane Cheryl Gilhooley as a member on 1 May 2017 (2 pages) |
27 February 2019 | Appointment of Keri Edward Rees as a member on 1 May 2017 (2 pages) |
27 February 2019 | Appointment of Pamela Mary Thompson as a member on 1 May 2017 (2 pages) |
27 February 2019 | Termination of appointment of Martin Hugh Warren as a member on 30 April 2017 (1 page) |
27 February 2019 | Termination of appointment of Robin Stuart Craig Johnson as a member on 30 April 2017 (1 page) |
27 February 2019 | Appointment of Michael Frederick Clavell-Bate as a member on 1 May 2017 (2 pages) |
27 February 2019 | Termination of appointment of Graham Edward Richardson as a member on 30 April 2017 (1 page) |
27 February 2019 | Termination of appointment of Michelle Thomas Davies as a member on 30 April 2017 (1 page) |
27 February 2019 | Appointment of Lisa Louise Barge as a member on 1 May 2017 (2 pages) |
27 February 2019 | Termination of appointment of Robert Wayne Pitcher as a member on 30 April 2017 (1 page) |
4 February 2019 | Full accounts made up to 30 April 2018 (18 pages) |
11 January 2019 | Appointment of Ms Myrtille Lapuelle as a member on 2 January 2019 (2 pages) |
11 January 2019 | Termination of appointment of Philippe Despres as a member on 31 December 2018 (1 page) |
11 January 2019 | Appointment of Mr Vincent Aurelien Rene Denoyelle as a member on 17 December 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
29 March 2018 | Appointment of Mr Eric Metais as a member on 1 March 2018 (3 pages) |
5 January 2018 | Full accounts made up to 30 April 2017 (15 pages) |
11 December 2017 | Appointment of Sebastien Pontillo as a member on 1 December 2017 (3 pages) |
11 December 2017 | Appointment of Sebastien Pontillo as a member on 1 December 2017 (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Termination of appointment of Bryan Gordan Hughes as a member on 1 May 2017 (1 page) |
6 September 2017 | Termination of appointment of Bryan Gordan Hughes as a member on 1 May 2017 (1 page) |
14 July 2017 | Cessation of Bryan Gordon Hughes as a person with significant control on 1 May 2017 (1 page) |
14 July 2017 | Cessation of Bryan Gordon Hughes as a person with significant control on 1 May 2017 (1 page) |
12 July 2017 | Cessation of Bryan Gordon Hughes as a person with significant control on 1 May 2017 (1 page) |
12 July 2017 | Cessation of Bryan Gordon Hughes as a person with significant control on 1 May 2017 (1 page) |
5 July 2017 | Notification of Lee Ranson as a person with significant control on 1 May 2017 (2 pages) |
5 July 2017 | Notification of Lee Ranson as a person with significant control on 1 May 2017 (2 pages) |
22 May 2017 | Appointment of Bruno Alain Francois Richard as a member on 2 May 2017 (3 pages) |
22 May 2017 | Appointment of Wesley Pydiamah as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Louis-Narito Harada as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Louis-Narito Harada as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Catherine Detalle as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Catherine Detalle as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Bruno Alain Francois Richard as a member on 2 May 2017 (3 pages) |
22 May 2017 | Appointment of Wesley Pydiamah as a member on 1 May 2017 (3 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (16 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (16 pages) |
25 January 2017 | Termination of appointment of Ryland William Thomas as a member on 31 December 2016 (2 pages) |
25 January 2017 | Termination of appointment of Ryland William Thomas as a member on 31 December 2016 (2 pages) |
18 January 2017 | Termination of appointment of Michael Thomas Brown as a member on 30 April 2016 (1 page) |
18 January 2017 | Appointment of Sophie Scemla as a member on 24 September 2015 (2 pages) |
18 January 2017 | Termination of appointment of Michael Thomas Brown as a member on 30 April 2016 (1 page) |
18 January 2017 | Appointment of Sophie Scemla as a member on 24 September 2015 (2 pages) |
18 January 2017 | Termination of appointment of Julie Stobart as a member on 30 April 2016 (1 page) |
18 January 2017 | Termination of appointment of Ryland William Thomas as a member on 31 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Ryland William Thomas as a member on 31 December 2016 (1 page) |
18 January 2017 | Termination of appointment of Jacques Messeca as a member on 31 August 2015 (1 page) |
18 January 2017 | Termination of appointment of Jacques Messeca as a member on 31 August 2015 (1 page) |
18 January 2017 | Termination of appointment of Julie Stobart as a member on 30 April 2016 (1 page) |
17 September 2016 | Appointment of Jacques Mestoudjian as a member (3 pages) |
17 September 2016 | Appointment of Jacques Mestoudjian as a member (3 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
9 September 2016 | Appointment of Mr Jacques Mestoudjian as a member on 1 September 2016 (2 pages) |
9 September 2016 | Appointment of Mr Jacques Mestoudjian as a member on 1 September 2016 (2 pages) |
4 August 2016 | Termination of appointment of Antoine Martin as a member on 30 June 2016 (2 pages) |
4 August 2016 | Termination of appointment of Antoine Martin as a member on 30 June 2016 (2 pages) |
26 February 2016 | Member's details changed for Julie Stobart on 3 December 2015 (4 pages) |
26 February 2016 | Member's details changed for Julie Stobart on 3 December 2015 (4 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (14 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (14 pages) |
4 September 2015 | Annual return made up to 31 August 2015 (29 pages) |
4 September 2015 | Annual return made up to 31 August 2015 (29 pages) |
26 June 2015 | Appointment of Keith Froud as a member on 1 December 2014 (2 pages) |
26 June 2015 | Appointment of Keith Froud as a member on 1 December 2014 (2 pages) |
26 June 2015 | Appointment of Keith Froud as a member on 1 December 2014 (2 pages) |
8 June 2015 | Appointment of Ms Frederique De La Chapelle as a member on 1 December 2014 (2 pages) |
8 June 2015 | Appointment of Ms Frederique De La Chapelle as a member on 1 December 2014 (2 pages) |
8 June 2015 | Appointment of Ms Frederique De La Chapelle as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robin Stuart Craig Johnson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Timothy Watkins as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Paul Anthony Smith as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Julie Stobart as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Ian John Basil Gray as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Stuart Sellers as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Jacques Messeca as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Graham Edward Richardson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Graham Edward Richardson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Graham Edward Richardson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Paul Anthony Smith as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Michelle Thomas Davies as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Martin Hugh Warren as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Ian John Basil Gray as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Timothy Watkins as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Ian John Basil Gray as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Jacques Messeca as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Stuart Sellers as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Michelle Thomas Davies as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robin Stuart Craig Johnson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robin Stuart Craig Johnson as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robert Wayne Pitcher as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Michelle Thomas Davies as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Martin Hugh Warren as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Jacques Messeca as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Julie Stobart as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Timothy Watkins as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of David Stuart Sellers as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Paul Anthony Smith as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Julie Stobart as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robert Wayne Pitcher as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Robert Wayne Pitcher as a member on 1 December 2014 (2 pages) |
20 March 2015 | Appointment of Martin Hugh Warren as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Mr Gaetan Cordier as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Deborah Attali as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Antoine Martin as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Dan Roskis as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Philippe Despres as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Boris Martor as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Sophie Perus-Bichot as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Philippe Despres as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Christophe Pascal Andre Sciot-Siegrist as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Boris Martor as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Philippe Despres as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Eric Knai as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Antoine Martin as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Dan Roskis as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Ryland William Thomas as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Franck Bourgeois as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Antoine Martin as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Deborah Attali as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Dan Roskis as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Eric Knai as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Franck Bourgeois as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Christophe Pascal Andre Sciot-Siegrist as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Deborah Attali as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Eric Knai as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Mr Gaetan Cordier as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Mr Gaetan Cordier as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Sophie Perus-Bichot as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Boris Martor as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Franck Bourgeois as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Ryland William Thomas as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Sophie Perus-Bichot as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Christophe Pascal Andre Sciot-Siegrist as a member on 1 December 2014 (2 pages) |
17 February 2015 | Appointment of Ryland William Thomas as a member on 1 December 2014 (2 pages) |
21 January 2015 | Appointment of Mr Remi Yvon Kleiman as a member on 1 December 2014 (2 pages) |
21 January 2015 | Appointment of Mr Remi Yvon Kleiman as a member on 1 December 2014 (2 pages) |
21 January 2015 | Appointment of Mr Remi Yvon Kleiman as a member on 1 December 2014 (2 pages) |
18 December 2014 | Appointment of Mr Michael Thomas Brown as a member on 1 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Stephen Martyn Hopkins as a member on 31 October 2014 (1 page) |
18 December 2014 | Appointment of Mr Michael Thomas Brown as a member on 1 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Stephen Martyn Hopkins as a member on 31 October 2014 (1 page) |
18 December 2014 | Appointment of Mr Michael Thomas Brown as a member on 1 December 2014 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 September 2014 | Annual return made up to 31 August 2014 (4 pages) |
24 September 2014 | Annual return made up to 31 August 2014 (4 pages) |
24 September 2013 | Annual return made up to 31 August 2013 (9 pages) |
24 September 2013 | Annual return made up to 31 August 2013 (9 pages) |
17 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
25 June 2013 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (3 pages) |
25 June 2013 | Previous accounting period shortened from 31 August 2013 to 30 April 2013 (3 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
18 October 2012 | Member's details changed for Bryan Gordan Hughes on 28 September 2012 (3 pages) |
18 October 2012 | Member's details changed for Bryan Gordan Hughes on 28 September 2012 (3 pages) |
26 September 2012 | Annual return made up to 31 August 2012 (9 pages) |
26 September 2012 | Annual return made up to 31 August 2012 (9 pages) |
31 August 2011 | Incorporation of a limited liability partnership (6 pages) |
31 August 2011 | Incorporation of a limited liability partnership (6 pages) |