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)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Sylvain Jean-Dominique Adoue as a director on 9 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Lorenzo Rebel as a director on 9 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Cedric Alain Bernard Laurier as a director on 21 May 2024
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Olivier Patrick Jacques Mathieu as a director on 21 May 2024
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Vinci Airports Sas as a person with significant control on 11 May 2019
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Vinci Sa as a person with significant control on 11 May 2019
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Lorenzo Rebel as a director on 15 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Damien Pierre Armand Stephan as a director on 15 March 2021
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 26 March 2020
|
|
|
03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|