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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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07 Oct 2023 |
TM01 |
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
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07 Oct 2023 |
AP01 |
Appointment of Mr Thibaut Roux as a director on 2 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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26 May 2023 |
CH01 |
Director's details changed for Fabienne Paule Viala on 25 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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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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11 Jan 2023 |
AP03 |
Appointment of Mrs Charissa Jane Shears 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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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Pierre Henri Skorochod 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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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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30 Mar 2020 |
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 30 March 2020
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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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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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12 Apr 2019 |
PSC02 |
Notification of Thomas Vale Group Limited as a person with significant control on 12 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Bouygues (U.K.) Limited as a person with significant control on 12 April 2019
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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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