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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19 Sep 2024 |
PSC02 |
Notification of Spb Uk & Ireland Ltd as a person with significant control on 14 February 2024
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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24 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Mar 2017 |
AD01 |
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside Western Road North Harbour Portsmouth PO6 3EN on 30 March 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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09 Sep 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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02 Apr 2016 |
TM01 |
Termination of appointment of Karen Humphries as a director on 2 April 2016
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