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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28 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr. Matthias Joelle, Dominique Bayart on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr. Tanguy Gustave Patrick Carrabin on 24 November 2021
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Tanguy Carrabin as a director
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10 May 2021 |
TM01 |
Termination of appointment of David Richard Alexandre Cinque as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Vincent Carles as a director on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr. Matthias Joelle, Dominique Bayart as a director on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr. Tanguy Carrabin as a director on 30 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/05/2021
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27 Apr 2021 |
PSC05 |
Change of details for Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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26 Apr 2021 |
PSC07 |
Cessation of Cnim Sa as a person with significant control on 1 November 2020
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26 Apr 2021 |
PSC01 |
Notification of Louis Roch Burgard as a person with significant control on 1 November 2020
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26 Apr 2021 |
PSC02 |
Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
CH01 |
Director's details changed for Mr David Richard Alexandre Cinque on 1 September 2017
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Vincent Carles on 22 November 2019
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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