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 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Daniel Asselot on 1 September 2024
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25 Jan 2024 |
PSC07 |
Cessation of Cerap Sa as a person with significant control on 1 January 2024
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25 Jan 2024 |
PSC01 |
Notification of Mohamed Altrad as a person with significant control on 15 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2024 |
AP01 |
Appointment of Mr Fabrice Jehan Charles Quemener as a director on 17 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Jean Christophe Heroult as a director on 7 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Wilberforce House Station Road London NW4 4QE England to Wilberforce House Station Road London NW4 4QE on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD England to Wilberforce House Station Road London NW4 4QE on 27 June 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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12 Sep 2019 |
AD01 |
Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD England to 231 Vauxhall Bridge Road London SW1V 1AD on 12 September 2019
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05 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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19 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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13 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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