Confirmation statement. Statement with no updates. |
2023-07-31 |
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Accounts. Accounts type full. |
2023-04-26 |
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Mortgage. Charge number: 2. |
2023-02-22 |
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Mortgage. Charge number: 3. |
2023-02-22 |
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Accounts. Accounts type full. |
2022-10-18 |
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Confirmation statement. Statement with updates. |
2022-07-28 |
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Officers. Officer name: Eric De Saintignon. Termination date: 2022-01-12. |
2022-01-25 |
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Confirmation statement. Statement with updates. |
2021-10-06 |
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Resolution. Description: Resolutions. |
2021-10-06 |
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Officers. Appointment date: 2021-10-01. Officer name: Mr Christopher Andrew Carter. |
2021-10-04 |
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Officers. Termination date: 2021-09-30. Officer name: Christopher Paul Kay. |
2021-10-04 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-09-27 |
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Incorporation. Memorandum articles. |
2021-08-10 |
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Resolution. Description: Resolutions. |
2021-08-10 |
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Accounts. Accounts type full. |
2021-08-09 |
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Persons with significant control. Psc name: Jean-Louis Achille Pech. Cessation date: 2021-07-21. |
2021-08-08 |
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Resolution. Description: Resolutions. |
2021-06-14 |
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Officers. Officer name: Mr Jean Francois Daniel Calmels. Appointment date: 2021-05-12. |
2021-06-02 |
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Officers. Appointment date: 2021-05-12. Officer name: Mr Eric De Saintignon. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Officers. Officer name: Alain Jean Michel Viatge. Termination date: 2021-02-26. |
2021-03-12 |
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Officers. Termination date: 2020-08-26. Officer name: Louis Armand Jean Pech. |
2020-10-13 |
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Accounts. Accounts type full. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-03-30 |
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Accounts. Accounts type full. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2019-03-21 |
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Accounts. Accounts type full. |
2018-05-14 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Officers. Appointment date: 2017-06-27. Officer name: Mr Louis Armand Jean Pech. |
2017-08-01 |
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Officers. Appointment date: 2017-06-27. Officer name: Mrs Catherine Marcelle Helene Mallet. |
2017-08-01 |
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Officers. Appointment date: 2017-06-27. Officer name: Mr Alain Jean Michel Viatge. |
2017-08-01 |
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Accounts. Accounts type full. |
2017-07-24 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Officers. Officer name: Clare Marie Rumsby. Change date: 2016-08-14. |
2016-08-25 |
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Accounts. Accounts type full. |
2016-07-20 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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Accounts. Accounts type full. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-04-10 |
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Officers. Officer name: Mr Jean-Louis Raymond Achille Pech. Appointment date: 2015-02-04. |
2015-02-12 |
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Auditors. Auditors resignation company. |
2015-02-10 |
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Officers. Termination date: 2015-02-04. Officer name: Christian Desmoulins. |
2015-02-09 |
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Accounts. Accounts type full. |
2014-09-24 |
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Auditors. Auditors resignation company. |
2014-04-17 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type group. |
2013-08-14 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Accounts. Accounts type group. |
2012-10-03 |
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Officers. Officer name: Clare Marie Rumsby. |
2012-10-02 |
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Officers. Officer name: Michael Neave. |
2012-10-01 |
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Officers. Officer name: Michael Neave. |
2012-10-01 |
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