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)
|
|
28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
MR01 |
Registration of charge 014782230010, created on 16 September 2024
|
|
|
13 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents 02/08/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
20 May 2024 |
MR04 |
Satisfaction of charge 014782230006 in full
|
|
|
20 May 2024 |
MR04 |
Satisfaction of charge 014782230008 in full
|
|
|
20 May 2024 |
MR04 |
Satisfaction of charge 014782230007 in full
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Daniel Orwin as a director on 14 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Ms Tracey Ann Bamber as a director on 14 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Charles-Henri Herve Jerome Deon as a director on 14 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Jean-Louis Grevet as a director on 14 May 2024
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 014782230005 in full
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 014782230009, created on 17 February 2023
|
|
|
02 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 014782230006
|
|
|
02 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 014782230007
|
|
|
23 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 014782230005
|
|
|
20 Feb 2023 |
MR01 |
Registration of charge 014782230008, created on 17 February 2023
|
|
|
09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 014782230004 in full
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
26 May 2022 |
MR01 |
Registration of charge 014782230007, created on 19 May 2022
|
|
|
31 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Thomas Burns on 28 February 2022
|
|