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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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Feb 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Unit 11 Titan Court Laporte Way Luton LU4 8EF on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Jean-Stéphane Isidore Paillusson as a director on 7 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mrs Élise Denise Comminges as a director on 7 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Génia as a person with significant control on 7 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Kay Gibbins as a person with significant control on 7 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Kay Gibbins as a director on 7 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Stephen John Driver as a director on 7 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Kay Gibbins as a secretary on 7 February 2024
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14 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2024
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14 Feb 2024 |
SH03 |
Purchase of own shares.
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC04 |
Change of details for Mrs Kay Gibbins as a person with significant control on 1 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2021
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2022.
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22 Jul 2021 |
PSC01 |
Notification of Kay Gibbins as a person with significant control on 24 May 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Melvyn Brian Driver as a director on 24 May 2021
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08 Jul 2021 |
PSC07 |
Cessation of Melvyn Driver as a person with significant control on 24 May 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen John Driver on 30 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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