Total Documents | 185 |
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Total Pages | 757 |
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28 July 2020 | Accounts for a small company made up to 31 December 2019 |
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26 June 2020 | Confirmation statement made on 21 June 2020 with no updates |
27 August 2019 | Accounts for a small company made up to 31 December 2018 |
24 June 2019 | Confirmation statement made on 21 June 2019 with no updates |
30 September 2018 | Accounts for a small company made up to 31 December 2017 |
27 June 2018 | Confirmation statement made on 21 June 2018 with updates |
5 March 2018 | Termination of appointment of Thierry Cheron as a director on 2 February 2018 |
5 March 2018 | Termination of appointment of Jean Louis Noisiez as a director on 2 February 2018 |
5 March 2018 | Appointment of Christophe Cognee as a director on 2 February 2018 |
15 January 2018 | Auditor's resignation |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates |
5 July 2017 | Accounts for a small company made up to 31 December 2016 |
5 July 2017 | Notification of Jean Louis Noisiez as a person with significant control on 6 April 2016 |
5 July 2017 | Accounts for a small company made up to 31 December 2016 |
5 July 2017 | Notification of Jean Louis Noisiez as a person with significant control on 6 April 2016 |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates |
9 September 2016 | Accounts for a small company made up to 31 December 2015 |
9 September 2016 | Accounts for a small company made up to 31 December 2015 |
23 June 2016 | Termination of appointment of Janice Fuller as a secretary on 20 June 2016 |
23 June 2016 | Register inspection address has been changed to 1 st James Court St. James Court Whitefriars Norwich NR3 1RU |
23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich NR3 1RU |
23 June 2016 | Director's details changed for Jean Louis Noisiez on 21 June 2016 |
23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Register inspection address has been changed to 1 st James Court St. James Court Whitefriars Norwich NR3 1RU |
23 June 2016 | Termination of appointment of Janice Fuller as a secretary on 20 June 2016 |
23 June 2016 | Director's details changed for Jean Louis Noisiez on 21 June 2016 |
23 June 2016 | Register(s) moved to registered inspection location 1 st James Court St. James Court Whitefriars Norwich NR3 1RU |
11 December 2015 | Registered office address changed from 9 Hewett Street London London EC2A 3NN to Unit 3 Tower Lane Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 11 December 2015 |
11 December 2015 | Registered office address changed from 9 Hewett Street London London EC2A 3NN to Unit 3 Tower Lane Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 11 December 2015 |
9 September 2015 | Accounts for a small company made up to 31 December 2014 |
9 September 2015 | Accounts for a small company made up to 31 December 2014 |
29 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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27 November 2014 | Termination of appointment of Bernard Leveau as a director on 6 February 2014 |
27 November 2014 | Termination of appointment of Regis Pierre Bernard as a director on 6 February 2014 |
27 November 2014 | Termination of appointment of Regis Pierre Bernard as a director on 6 February 2014 |
27 November 2014 | Termination of appointment of Bernard Leveau as a director on 6 February 2014 |
27 November 2014 | Termination of appointment of Bernard Leveau as a director on 6 February 2014 |
27 November 2014 | Termination of appointment of Regis Pierre Bernard as a director on 6 February 2014 |
2 September 2014 | Accounts for a small company made up to 31 December 2013 |
2 September 2014 | Accounts for a small company made up to 31 December 2013 |
6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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11 June 2014 | Appointment of Mr Gilles Margalet as a director |
11 June 2014 | Appointment of Mr Thierry Cheron as a director |
11 June 2014 | Appointment of Mr Gilles Margalet as a director |
11 June 2014 | Appointment of Mr Thierry Cheron as a director |
12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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3 May 2013 | Accounts for a small company made up to 31 December 2012 |
3 May 2013 | Accounts for a small company made up to 31 December 2012 |
17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
16 July 2012 | Accounts for a small company made up to 31 December 2011 |
16 July 2012 | Accounts for a small company made up to 31 December 2011 |
3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
1 June 2011 | Accounts for a small company made up to 31 December 2010 |
1 June 2011 | Accounts for a small company made up to 31 December 2010 |
11 May 2011 | Appointment of Mrs Janice Fuller as a secretary |
11 May 2011 | Termination of appointment of Jean Atkins as a secretary |
11 May 2011 | Appointment of Mrs Janice Fuller as a secretary |
11 May 2011 | Termination of appointment of Jean Atkins as a secretary |
11 August 2010 | Accounts for a small company made up to 31 December 2009 |
11 August 2010 | Accounts for a small company made up to 31 December 2009 |
6 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
2 July 2010 | Registered office address changed from Bridgers House Nursling Street, Nursling Southampton Hampshire SO16 0YA on 2 July 2010 |
2 July 2010 | Registered office address changed from Bridgers House Nursling Street, Nursling Southampton Hampshire SO16 0YA on 2 July 2010 |
2 July 2010 | Registered office address changed from Bridgers House Nursling Street, Nursling Southampton Hampshire SO16 0YA on 2 July 2010 |
19 August 2009 | Return made up to 21/06/09; full list of members |
19 August 2009 | Return made up to 21/06/09; full list of members |
9 July 2009 | Accounts for a small company made up to 31 December 2008 |
9 July 2009 | Accounts for a small company made up to 31 December 2008 |
4 August 2008 | Return made up to 21/06/08; full list of members |
4 August 2008 | Return made up to 21/06/08; full list of members |
7 July 2008 | Director's change of particulars / regis bernard / 01/04/2008 |
7 July 2008 | Director's change of particulars / regis bernard / 01/04/2008 |
23 May 2008 | Accounts for a small company made up to 31 December 2007 |
23 May 2008 | Director appointed mr shane philip wheeler-osman |
23 May 2008 | Director appointed mr shane philip wheeler-osman |
23 May 2008 | Accounts for a small company made up to 31 December 2007 |
9 May 2008 | Secretary appointed mrs jean atkins |
9 May 2008 | Secretary appointed mrs jean atkins |
9 May 2008 | Appointment terminated secretary nigel pashley |
9 May 2008 | Appointment terminated secretary nigel pashley |
13 September 2007 | Accounts for a small company made up to 31 December 2006 |
13 September 2007 | Accounts for a small company made up to 31 December 2006 |
15 August 2007 | Return made up to 21/06/07; no change of members |
15 August 2007 | Return made up to 21/06/07; no change of members |
12 April 2007 | Director resigned |
12 April 2007 | Director resigned |
20 September 2006 | Accounts for a small company made up to 31 December 2005 |
20 September 2006 | Accounts for a small company made up to 31 December 2005 |
18 July 2006 | Return made up to 21/06/06; full list of members |
18 July 2006 | Return made up to 21/06/06; full list of members |
9 June 2006 | New director appointed |
9 June 2006 | New director appointed |
10 May 2006 | Director resigned |
10 May 2006 | Director resigned |
26 August 2005 | Return made up to 21/06/05; full list of members |
26 August 2005 | Return made up to 21/06/05; full list of members |
15 June 2005 | Accounts for a small company made up to 31 December 2004 |
15 June 2005 | Accounts for a small company made up to 31 December 2004 |
24 March 2005 | Director resigned |
24 March 2005 | Director resigned |
1 November 2004 | New secretary appointed |
1 November 2004 | New secretary appointed |
21 October 2004 | Secretary resigned;director resigned |
21 October 2004 | Secretary resigned;director resigned |
17 August 2004 | New director appointed |
17 August 2004 | New director appointed |
5 August 2004 | Return made up to 21/06/04; full list of members |
5 August 2004 | Return made up to 21/06/04; full list of members |
23 June 2004 | Full accounts made up to 31 December 2003 |
23 June 2004 | Full accounts made up to 31 December 2003 |
12 November 2003 | Ad 17/06/02--------- £ si 2750000@1 |
12 November 2003 | Resolutions
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12 November 2003 | Resolutions
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12 November 2003 | Ad 17/06/02--------- £ si 2750000@1 |
12 November 2003 | Nc inc already adjusted 22/10/03 |
12 November 2003 | Nc inc already adjusted 22/10/03 |
14 October 2003 | Return made up to 21/06/03; full list of members |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
14 October 2003 | Return made up to 21/06/03; full list of members |
25 September 2003 | New secretary appointed |
25 September 2003 | Secretary resigned;director resigned |
25 September 2003 | Secretary resigned;director resigned |
25 September 2003 | New secretary appointed |
23 July 2003 | Full accounts made up to 31 December 2002 |
23 July 2003 | Full accounts made up to 31 December 2002 |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
3 December 2002 | Particulars of mortgage/charge |
3 December 2002 | Particulars of mortgage/charge |
4 November 2002 | Accounts for a medium company made up to 31 December 2001 |
4 November 2002 | Accounts for a medium company made up to 31 December 2001 |
8 July 2002 | Return made up to 21/06/02; full list of members |
8 July 2002 | New director appointed |
8 July 2002 | Return made up to 21/06/02; full list of members |
8 July 2002 | New director appointed |
1 July 2002 | Director resigned |
1 July 2002 | New secretary appointed;new director appointed |
1 July 2002 | New director appointed |
1 July 2002 | New director appointed |
1 July 2002 | New director appointed |
1 July 2002 | New director appointed |
1 July 2002 | Director resigned |
1 July 2002 | Secretary resigned |
1 July 2002 | Director resigned |
1 July 2002 | New secretary appointed;new director appointed |
1 July 2002 | Director resigned |
1 July 2002 | New director appointed |
1 July 2002 | New director appointed |
1 July 2002 | Secretary resigned |
2 February 2002 | Full accounts made up to 31 December 2000 |
2 February 2002 | Full accounts made up to 31 December 2000 |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 |
14 August 2001 | Return made up to 21/06/01; full list of members
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14 August 2001 | Return made up to 21/06/01; full list of members
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7 August 2001 | Director resigned |
7 August 2001 | Director resigned |
30 April 2001 | New director appointed |
30 April 2001 | New director appointed |
30 April 2001 | New director appointed |
30 April 2001 | New director appointed |
18 April 2001 | New secretary appointed;new director appointed |
18 April 2001 | New secretary appointed;new director appointed |
20 March 2001 | Resolutions
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20 March 2001 | Resolutions
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20 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
20 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
18 July 2000 | Ad 30/06/00--------- £ si 2349999@1=2349999 £ ic 1/2350000 |
18 July 2000 | Ad 30/06/00--------- £ si 2349999@1=2349999 £ ic 1/2350000 |
11 July 2000 | Resolutions
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11 July 2000 | Nc inc already adjusted 30/06/00 |
11 July 2000 | Resolutions
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11 July 2000 | Memorandum and Articles of Association |
11 July 2000 | Memorandum and Articles of Association |
11 July 2000 | Nc inc already adjusted 30/06/00 |
21 June 2000 | Incorporation |
21 June 2000 | Incorporation |