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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16 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from Mercator House New Road Herstmonceux Hailsham East Sussex BN27 1PX to Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ on 29 August 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Interfirm Secretary Ltd as a secretary on 30 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 Jun 2022 |
AP03 |
Appointment of Interfirm Secretary Ltd as a secretary on 24 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Falk Reimann as a secretary on 24 June 2022
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21 Mar 2022 |
CH03 |
Secretary's details changed for Falk Reimann on 21 March 2022
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Hassen Kacem as a director on 18 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Gillian-Alexandre Huart as a director on 18 January 2021
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25 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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20 Feb 2020 |
CH03 |
Secretary's details changed for Falk Reimann on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Hassen Kacem on 20 February 2020
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12 Nov 2019 |
MR05 |
All of the property or undertaking has been released from charge 081289400001
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-31
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08 Nov 2019 |
PSC07 |
Cessation of Mobisol Gmbh as a person with significant control on 31 October 2019
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08 Nov 2019 |
PSC02 |
Notification of Engie Afrique Sas as a person with significant control on 31 October 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Andrew Richard Goodwin as a director on 31 October 2019
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