Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AD01 |
Registered office address changed from Second Floor Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 May 2024
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21 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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20 Dec 2023 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Whaite on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Schneider Electric Se as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Atos Se as a person with significant control on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Diane Marie Catherine Cuzol as a director on 31 October 2023
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02 Nov 2023 |
AP04 |
Appointment of Invensys Secretaries Limited as a secretary on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Delphine Sak Bun as a secretary on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Stéphanie Lucien as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Kevin Whaite as a director on 31 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC02 |
Notification of Atos Se as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Ecoact Sas as a person with significant control on 7 July 2017
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28 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Diane Marie Catherine Cuzol as a director
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24 Feb 2023 |
AP01 |
Appointment of Mrs Diane Marie Catherine Cuzol as a director on 27 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Nourdine Bihmane as a director on 27 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
AP03 |
Appointment of Mrs Delphine Sak Bun as a secretary on 11 February 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Nourdine Bihmane on 20 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit a 70-78 York Way London N1 9AG to Second Floor Mid City Place 71 High Holborn London WC1V 6EA on 8 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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