Confirmation statement. Statement with no updates. |
2024-01-11 |
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Accounts. Accounts type full. |
2023-10-10 |
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Officers. Appointment date: 2023-09-01. Officer name: Matthieu Meunier. |
2023-09-18 |
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Officers. Officer name: Brigitte Veronique Blanc. Termination date: 2023-09-01. |
2023-09-15 |
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Confirmation statement. Statement with no updates. |
2023-01-12 |
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Accounts. Accounts type full. |
2022-09-13 |
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Officers. Officer name: Trevor Lambeth. Termination date: 2022-03-31. |
2022-03-31 |
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Officers. Officer name: Antoine Marie Sage. Appointment date: 2022-02-15. |
2022-03-04 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
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Confirmation statement. Statement with no updates. |
2022-01-17 |
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Officers. Change date: 2016-10-31. Officer name: Invensys Secretaries Limited. |
2021-11-05 |
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Accounts. Accounts type full. |
2021-09-10 |
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Officers. Change date: 2021-04-01. Officer name: Kelly Jean Becker. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-02-18 |
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Officers. Officer name: Kelly Jean Becker. Appointment date: 2020-12-31. |
2021-01-29 |
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Officers. Officer name: Michael Patrick Hughes. Termination date: 2020-12-31. |
2021-01-29 |
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Accounts. Accounts type full. |
2020-07-07 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Schneider Electric Industries Sas. |
2020-06-23 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-09-18 |
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Confirmation statement. Statement with updates. |
2019-01-21 |
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Accounts. Accounts type full. |
2018-05-17 |
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Officers. Officer name: Director Michael Patrick Hughes. Change date: 2018-04-03. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2018-01-22 |
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Officers. Appointment date: 2017-09-12. Officer name: Mr Michael Patrick Hughes. |
2017-10-04 |
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Officers. Officer name: Tanuja Randery. Termination date: 2017-09-13. |
2017-10-04 |
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Accounts. Accounts type full. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Accounts. Accounts type full. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Accounts. Accounts type full. |
2015-10-07 |
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Officers. Termination date: 2015-05-01. Officer name: Trevor Lambeth. |
2015-08-17 |
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Officers. Officer name: Invensys Secretaries Limited. Appointment date: 2015-05-01. |
2015-06-22 |
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Officers. Appointment date: 2015-03-01. Officer name: Tanuja Randery. |
2015-03-12 |
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Officers. Termination date: 2015-03-01. Officer name: Stuart John Thorogood. |
2015-03-12 |
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Annual return. With made up date full list shareholders. |
2015-01-16 |
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Accounts. Accounts type full. |
2014-11-20 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Accounts. Accounts type full. |
2013-07-24 |
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Annual return. With made up date full list shareholders. |
2013-01-16 |
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Officers. Change date: 2013-01-01. Officer name: Stuart John Thorogood. |
2013-01-16 |
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Accounts. Accounts type full. |
2012-09-28 |
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Officers. Officer name: Stuart John Thorogood. Change date: 2012-01-26. |
2012-02-16 |
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Annual return. With made up date full list shareholders. |
2012-01-24 |
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Accounts. Accounts type full. |
2011-10-04 |
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Officers. Officer name: Stuart John Thorogood. |
2011-06-29 |
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Officers. Officer name: Stephen Coop. |
2011-05-11 |
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Annual return. With made up date full list shareholders. |
2011-01-20 |
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Accounts. Accounts type full. |
2010-07-16 |
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