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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Jean-Charles Yves Manuel Vollery on 19 December 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Olivier Jean Maurice Dezorme on 1 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Nov 2022 |
PSC05 |
Change of details for Systra Scott Lister Holdings Pty Ltd as a person with significant control on 1 September 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Bruno Frederic Marie Schmitt as a director on 24 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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18 Oct 2021 |
AP01 |
Appointment of Alana Newbrook as a director on 18 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Mark Scott as a director on 24 September 2021
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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08 Jan 2020 |
TM01 |
Termination of appointment of Arezki Touat as a director on 21 October 2019
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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07 Mar 2019 |
AD01 |
Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 7 March 2019
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19 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Nov 2018 |
TM01 |
Termination of appointment of Geoffrey Michael Guilly as a director on 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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17 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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17 Oct 2017 |
PSC05 |
Change of details for Systra Scott Lister Holdings Pty Ltd as a person with significant control on 17 October 2017
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