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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26 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Arbor 255 Blackfriars Road London SE1 9AX
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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25 Sep 2024 |
PSC02 |
Notification of Axway Software Sa as a person with significant control on 2 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Sopra Steria Group Sa as a person with significant control on 2 September 2024
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13 Sep 2023 |
AD04 |
Register(s) moved to registered office address 350 Euston Road London NW1 3AX
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Jul 2021 |
AP01 |
Appointment of Eric Bierry as a director on 20 July 2021
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31 Jul 2021 |
TM01 |
Termination of appointment of Jean-Paul Bourbon as a director on 20 July 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on 19 July 2019
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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18 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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24 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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12 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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