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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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Daniel John Cole as a director on 1 October 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Claude Grant as a person with significant control on 6 April 2016
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr David Jonathan Glaser on 24 November 2021
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Alain Roux on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Apr 2020 |
TM01 |
Termination of appointment of Michel Andre Roux as a director on 11 March 2020
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04 Feb 2020 |
MR04 |
Satisfaction of charge 018267090009 in full
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18 Dec 2019 |
TM01 |
Termination of appointment of Miles Anthony Le Messurier Broadbent as a director on 13 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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29 Nov 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 018267090009
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13 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Michel Andre Roux on 8 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Michel Andre Roux as a director on 1 October 2018
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20 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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