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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
PSC02 |
Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Oct 2022 |
TM02 |
Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Alexandre Jerome Georges Pajot on 22 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
AP01 |
Appointment of Mr Alexandre Jerome Georges Pajot as a director on 19 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on 19 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Goosey as a director on 2 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
AP01 |
Appointment of Mr Paul Thomas Robert Kidd as a director on 5 August 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 25/06/2019.
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04 Sep 2018 |
AP01 |
Appointment of Mr Christophe Ferrer as a director on 1 September 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Gregoire Claude Albert Batut as a director on 1 September 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Simon Lloyd Willis as a director on 16 August 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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