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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19 Sep 2024 |
PSC02 |
Notification of Spb Uk & Ireland Ltd as a person with significant control on 6 April 2016
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Mr Romain Pierre, Noel Daufouy as a director on 19 February 2019
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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01 Apr 2017 |
AD01 |
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017
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29 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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22 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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09 Sep 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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