Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Tikehau Capital as a person with significant control on 1 July 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from , 1 Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom to 3 Valentine Place Southwark London England SE1 8QH on 19 March 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from , Frenger International Ltd, Wilberforce House Station Road, London, NW4 4QE to 3 Valentine Place Southwark London England SE1 8QH on 8 January 2024
|
|
|
08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Frenger Business Services Ltd as a secretary on 31 December 2023
|
|
|
01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
11 Aug 2023 |
PSC02 |
Notification of Tikehau Capital as a person with significant control on 1 July 2023
|
|
|
11 Aug 2023 |
PSC07 |
Cessation of Egis Projects Sa as a person with significant control on 1 July 2023
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mr Xavier Roger Pierre Odolant as a director on 5 November 2021
|
|
|
23 Nov 2021 |
TM01 |
Termination of appointment of Abdellah Benhatta as a director on 5 November 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
20 Jul 2021 |
PSC05 |
Change of details for Egis Projects Sa as a person with significant control on 19 July 2021
|
|
|
22 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Nov 2020 |
AP04 |
Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
|
|
|
02 Nov 2020 |
TM02 |
Termination of appointment of Frenger International Ltd as a secretary on 31 October 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Renaud Beziade as a director on 30 September 2019
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Rik Joosten as a director on 30 September 2019
|
|