Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
21 Nov 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
|
|
|
03 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Geraldine Perichon as a director
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Paul Wells as a person with significant control on 11 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Sommer Holdings Ltd as a person with significant control on 11 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Thomas Frederick Charles Sommer as a person with significant control on 11 April 2024
|
|
|
18 Apr 2024 |
PSC02 |
Notification of Getlink Se as a person with significant control on 11 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Charles Ernest Rochelle Sommer as a director on 11 April 2024
|
|
|
18 Apr 2024 |
TM02 |
Termination of appointment of Charles Ernest Rochelle Sommer as a secretary on 11 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Arnaud Vitou as a director on 11 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Philippe Juin as a director on 11 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Geraldine Perichon as a director on 11 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/05/2024.
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
09 Jan 2024 |
PSC05 |
Change of details for Sommer Holdings Ltd as a person with significant control on 1 January 2024
|
|
|
28 Nov 2023 |
MR04 |
Satisfaction of charge 011929070003 in full
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
22 Nov 2023 |
PSC02 |
Notification of Sommer Holdings Ltd as a person with significant control on 22 November 2023
|
|
|
22 Nov 2023 |
PSC07 |
Cessation of Charles Earnest Rochelle Sommer as a person with significant control on 22 November 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 011929070003, created on 19 December 2022
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
21 Apr 2021 |
MR04 |
Satisfaction of charge 011929070002 in full
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|