BUILD TOP S.A. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI / 12/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEAN DOMINIQUE BUCHALET-CIRILLI / 26/06/2018 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM PO BOX SW1V 1EJ 235-237 VAUXHALL BRIDGE ROAD CARLYLE HOUSE, LOWER GROUND FLOOR LONDON SW1V 1EJ ENGLAND |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 235-237 CARYLE HOUSE, LOWER GROUND FLOOR VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ ENGLAND |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AF ENGLAND |
| 22/06/1822 June 2018 | CESSATION OF AMEDIA FIDUCIAIRE SA AS A PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JEAN DOMINIQUE BUCHALET-CIRILLI |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEAN DOMINIQUE BUCHALET / 22/06/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIMANE FALL |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR CARL BUCHALET |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM SECOND FLOOR, COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ELIMANE FALL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN RODRIGUEZ |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/01/148 January 2014 | CORPORATE SECRETARY APPOINTED AMEDIA LTD |
| 05/01/145 January 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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