| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL DANIEL HENRI LUX |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP KANE |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 2021-09-14 |
update statutory_documents SECRETARY APPOINTED ELODIE VERONIQUE SELLIER |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOUYGUES E&S FM UK LIMITED / 17/01/2020 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR LEE BEARD |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED JAMIN PATEL |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDESH PATEL |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMIN PATEL |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR BRIAN CLAYTON |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XAVIER ALEXANDER PLUMLEY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
delete address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 2016-06-08 |
insert address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU |
| 2016-06-08 |
update registered_address |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
WATERLOO CENTRE ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-29 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MANDESH PATEL |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS |
| 2014-05-07 |
delete address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON UNITED KINGDOM SE1 7NQ |
| 2014-05-07 |
insert address WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MARK GRIFFITHS |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED JOHN FOY |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CADMAN |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 |
| 2012-05-01 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
ELIZABETH HOUSE 39 YORK ROAD
LONDON
SE1 7NQ |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED LUC DESPLANQUES |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHIPPS |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/01/2011 |
| 2010-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CADMAN |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 11/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 11/05/2010 |
| 2010-05-14 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 19/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAMBRECHT / 11/05/2010 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |