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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23 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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22 Jan 2025 |
CH01 |
Director's details changed for Michaell James-Harris Smith on 19 September 2023
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22 Jan 2025 |
CH01 |
Director's details changed for Duncan Brian Minto on 1 October 2023
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03 Jan 2025 |
AD01 |
Registered office address changed from The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS to Whiteways Technical Centre Enstone Chipping Norton Oxfordshire OX7 4EE on 3 January 2025
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Krief Ernest Philippe as a director on 19 September 2023
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05 Jan 2024 |
AP01 |
Appointment of Philippe Ernest Krief as a director on 19 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Krief Ernest Philippe as a director on 19 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Michaell James-Harris Smith as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Benoit Nicolas Lepage as a director on 19 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Duncan Brian Minto as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Laurent Rossi as a director on 4 September 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of James Alexander Blendis as a secretary on 4 September 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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24 Sep 2021 |
AP01 |
Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Laurent Rossi as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Cyril Francois Roger Abiteboul as a director on 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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