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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21 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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21 Aug 2024 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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21 Aug 2024 |
PSC02 |
Notification of B.I. (Uk) Limited as a person with significant control on 1 August 2024
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21 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2024
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Zaid Vawda as a director on 1 November 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Gerard Guyard as a director on 31 October 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Eric Pfrimmer as a director on 1 November 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Arnaud Jacques Linquette as a director on 14 January 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Pascal Cros as a director on 14 January 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Gerard Guyard on 12 August 2018
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04 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
PSC08 |
Notification of a person with significant control statement
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