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)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
|
|
|
12 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Bolloré Se as a person with significant control on 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Philippe Jacques Balzing as a director on 26 October 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Jean Marie Bertrand De Pouilly as a director on 26 October 2022
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Mr Eric Pierre Melet on 27 June 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
23 Nov 2020 |
PSC05 |
Change of details for Bolloré Sa as a person with significant control on 10 December 2019
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
08 Oct 2018 |
CH04 |
Secretary's details changed for Jane Secretarial Services Limited on 3 March 2016
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Mar 2018 |
AD01 |
Registered office address changed from C/O C/O Thrings Llp 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
|
|
|
30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
09 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
|
|