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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10 Oct 2023 |
AP01 |
Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Fabienne Paule Viala on 19 May 2023
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11 Jan 2023 |
AP03 |
Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Carole Ditty as a secretary on 6 January 2023
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 1 July 2020
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Fabienne Paule Viala De Lisle on 20 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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14 Oct 2021 |
TM01 |
Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Fabienne Paule Viala De Lisle as a director on 12 October 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 1 June 2021
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02 Dec 2020 |
PSC05 |
Change of details for Bouygues (U.K.) Limited as a person with significant control on 1 January 2019
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Jean-Luc Midena on 1 September 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Jean-Luc Luc Midena on 21 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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12 Apr 2019 |
TM01 |
Termination of appointment of Bruno Pierre Maurice Moyne as a director on 1 April 2019
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