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 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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14 May 2021 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 6 May 2021
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14 May 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021
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14 Jan 2021 |
PSC05 |
Change of details for Edf Er Development Limited as a person with significant control on 25 November 2017
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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14 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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12 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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28 Feb 2018 |
AP01 |
Appointment of Mr Hassaan Majid as a director on 1 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Owen John Henry Forster as a director on 1 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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