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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31 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 41 Moorgate London EC2R 6PP United Kingdom to Saffron House 6-10 Kirby Street London EC1N 8TS on 31 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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12 May 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall London SW1Y 5EA
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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25 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
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25 Mar 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Denis Federico as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Stephane Yves Ougier as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Pierre Joseph Charles Marcel as a director on 8 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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03 Sep 2020 |
PSC05 |
Change of details for Alten Sa as a person with significant control on 12 September 2017
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03 Sep 2020 |
PSC02 |
Notification of Alten Sa as a person with significant control on 6 April 2016
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18 Aug 2020 |
PSC07 |
Cessation of Simon Azoulay as a person with significant control on 10 October 2019
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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22 Jun 2020 |
PSC01 |
Notification of Simon Azoulay as a person with significant control on 10 October 2019
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19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Arnaud Benoit Flande as a director on 14 March 2019
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