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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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU England to 8th Floor South Old Jewry London EC2R 8DU on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Guillaume Decieux on 13 December 2021
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15 Sep 2021 |
PSC07 |
Cessation of Lombard Industrie Sarl as a person with significant control on 7 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Axio Top-Up Fund Fpci as a person with significant control on 7 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Axio Transmission Slp as a person with significant control on 7 September 2020
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15 Sep 2021 |
PSC07 |
Cessation of Romain Lombard as a person with significant control on 7 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Caroline Lombard as a person with significant control on 7 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Francois Pascal Louis Marie Hubert as a director on 30 June 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Romain Lombard as a director on 30 June 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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06 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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07 Dec 2018 |
AP04 |
Appointment of Pramex International Ltd as a secretary on 1 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to 8th Floor South 11 Old Jewry London EC2R 8DU on 7 December 2018
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01 Feb 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 September 2018
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