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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2020
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AP01 |
Appointment of Mr Philippe Thierry Lazare as a director on 15 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Douglas Charles Mcqueen as a director on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of G.H.B.I Holding Bv as a person with significant control on 2 May 2017
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16 Dec 2022 |
PSC01 |
Notification of Patrick Boccard as a person with significant control on 6 April 2016
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16 Dec 2022 |
PSC01 |
Notification of Bruno Boccard as a person with significant control on 6 April 2016
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/02/2023
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 011869380005 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 011869380003 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 011869380004 in full
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/02/2023
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30 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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08 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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