| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LAROZE |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID-ALEXANDRE FOURNIER |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLLORE SE / 26/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GABRIEL LOUIS LEBLEU / 22/01/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLLORE SA / 10/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED PIERRE GABRIEL LOUIS LEBLEU |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT DUPORT DE RIVOIRE D'HEILLY |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLLORE SA / 06/04/2016 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2015-12-07 |
insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 2015-01-07 |
insert address C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA |
| 2015-01-07 |
update reg_address_care_of BROWNE JACOBSON LLP => null |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
C/O BROWNE JACOBSON LLP
77 GRACECHURCH STREET
LONDON
EC3V 0AS |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUT BERNARD RENAUD EDOUARD DUPORT DE RIVOIRE D'HEILLY |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTE GIRARD |
| 2013-12-07 |
delete address 77 GRACECHURCH STREET LONDON ENGLAND EC3V 0AS |
| 2013-12-07 |
insert address 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-19 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-10-26 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
C/O BROWNE JACOBSON LLP
C N A HOUSE 77 GRACECHURCH STREET
LONDON
EC3V 0AS |
| 2011-10-31 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2011 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-11 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009 |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 21/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CLAUDIE MARIE GIRARD / 21/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JEAN CHARLES LAROZE / 21/10/2009 |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
C/O BROWNE JACOBSON LLP
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/04 FROM:
C/O BROWNE JACOBSON
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN |
| 2004-02-28 |
update statutory_documents S366A DISP HOLDING AGM 18/12/03 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-30 |
update statutory_documents ALT DIRECTORS 20/07/01 |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 21/10/00; NO CHANGE OF MEMBERS |
| 2000-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
2ND FLOOR TITHEBARN HOUSE
TITHEBARN STREET
LIVERPOOL
MERSEYSIDE L2 2SF |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
2ND FLOOR TITHEBARN HOUSE
TITHEBARN STREET
LIVERPOOL
MERSEYSIDE L2 2SF |
| 1996-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM:
1ST FLOOR INDIA BUILDINGS
WATER STREET
LIVERPOOL
MERSEYSIDE L2 0RR |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
INDIA BUILDINGS
WATER STREET
LIVERPOOL 2 |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents £ NC 300000/301000 |
| 1989-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/88 |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1972-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |