|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-18 |
View Report |
|
Accounts. Legacy. |
2023-10-18 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-18 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-18 |
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|
Confirmation statement. Statement with no updates. |
2023-06-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-13 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-13 |
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|
Accounts. Legacy. |
2022-10-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-06 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2022-10-06 |
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|
Confirmation statement. Statement with no updates. |
2022-06-21 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-29 |
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|
Accounts. Legacy. |
2021-11-29 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-29 |
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|
Mortgage. Charge number: 1. |
2021-11-22 |
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|
Mortgage. Charge number: 2. |
2021-11-22 |
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|
Officers. Termination date: 2021-10-31. Officer name: Florent Thierry Antoine Duval. |
2021-11-03 |
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|
Confirmation statement. Statement with no updates. |
2021-06-23 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-04-11 |
View Report |
|
Accounts. Legacy. |
2021-04-11 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-03-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-03-19 |
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|
Confirmation statement. Statement with no updates. |
2020-06-28 |
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|
Officers. Officer name: Mr Christopher Thorn. Appointment date: 2020-02-01. |
2020-02-05 |
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|
Officers. Officer name: David Courtenay Palmer-Jones. Termination date: 2020-01-01. |
2020-01-02 |
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|
Officers. Officer name: Mr John James Scanlon. Appointment date: 2020-01-01. |
2020-01-02 |
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|
Accounts. Accounts type full. |
2019-10-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-24 |
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|
Accounts. Accounts type full. |
2018-10-01 |
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|
Confirmation statement. Statement with no updates. |
2018-06-25 |
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|
Accounts. Accounts type full. |
2017-10-02 |
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|
Confirmation statement. Statement with updates. |
2017-06-23 |
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|
Accounts. Accounts type full. |
2016-10-10 |
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|
Officers. Officer name: Mr Florent Thierry Antoine Duval. Change date: 2016-07-19. |
2016-09-30 |
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|
Officers. Change person director company. |
2016-08-03 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Officers. Termination date: 2016-02-29. Officer name: Christophe Andre Bernard Chapron. |
2016-03-08 |
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|
Officers. Appointment date: 2016-02-01. Officer name: Mr Florent Thierry Antoine Duval. |
2016-02-04 |
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|
Address. Old address: Sita House Grenfell Road Maidenhead Berkshire SL6 1ES. New address: Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. Change date: 2015-10-08. |
2015-10-08 |
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|
Officers. Officer name: Mr Christophe Andre Bernard Chapron. Change date: 2015-09-01. |
2015-09-14 |
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|
Annual return. With made up date full list shareholders. |
2015-08-26 |
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|
Accounts. Accounts type full. |
2015-07-28 |
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|
Annual return. With made up date full list shareholders. |
2014-08-18 |
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|
Accounts. Accounts type full. |
2014-07-08 |
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|
Resolution. Description: Resolutions. |
2014-05-20 |
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|
Incorporation. Re registration memorandum articles. |
2014-05-20 |
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|
Change of name. Certificate re registration public limited company to private. |
2014-05-20 |
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|
Change of name. Reregistration public to private company. |
2014-05-20 |
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|
Annual return. With made up date full list shareholders. |
2013-09-04 |
View Report |
