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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Federico Carlo Francesco Tonetti as a director on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Sep 2021 |
PSC05 |
Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Busways House Wellington Road Twickenham TW2 5NX to Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 20 October 2020
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23 Oct 2019 |
AP01 |
Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Peter Richardson as a director on 27 September 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Cyril Herve Carniel as a director on 30 April 2019
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14 May 2019 |
TM01 |
Termination of appointment of Geraud Martial Boursin as a director on 30 April 2019
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15 Jan 2019 |
AA01 |
Previous accounting period extended from 11 December 2018 to 31 December 2018
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10 Jan 2019 |
AA |
Full accounts made up to 4 December 2017
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