VALMY SAS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2021-12-31 |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 18/03/2318 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Director's details changed for Mr Laurent Suissa on 2022-11-05 |
| 30/11/2230 November 2022 | Change of details for Mr Laurent Suissa as a person with significant control on 2022-11-05 |
| 30/11/2230 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mrs Lucie Suissa on 2022-11-05 |
| 18/05/2218 May 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUISSA |
| 04/08/204 August 2020 | CESSATION OF DAVID SUISSA AS A PSC |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT SUISSA |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS LUCIE SUISSA |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID SUISSA |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SUISSA |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR LAURENT SUISSA |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VIANNEY BRILLAT |
| 18/01/1818 January 2018 | CESSATION OF CATHERINE BRILLAT AS A PSC |
| 18/01/1818 January 2018 | CESSATION OF VIANNEY PHILIPPE BRILLAT AS A PSC |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIANNEY PHILIPPE BRILLAT |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BRILLAT |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIANNEY PHILIPPE BRILLAT / 01/12/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005250160008 |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | COMPANY NAME CHANGED ALGIN AIR LIMITED CERTIFICATE ISSUED ON 21/01/13 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY JEANNE GUILLEBOT DE MERVILLE |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JEANNE GUILLEBOT DE MERVILLE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 57-65 GOLDNEY ROAD LONDON W9 2AS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
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