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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Mar 2024 |
PSC01 |
Notification of Rene Kurth as a person with significant control on 20 July 2023
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26 Mar 2024 |
PSC07 |
Cessation of Didier Plantin as a person with significant control on 19 July 2023
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30 Aug 2023 |
AP01 |
Appointment of Rene Kurth as a director on 20 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Didier Plantin as a director on 19 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr. Didier Plantin as a person with significant control on 10 February 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY England to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 12 February 2020
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12 Feb 2020 |
CH04 |
Secretary's details changed for Esplanade Business Consultants Limited on 29 January 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr. Didier Plantin as a person with significant control on 10 February 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from Vevayse Kiln Lane Farley Hill Reading Berkshire RG7 1XE to 153 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 12 February 2020
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11 Feb 2020 |
AP04 |
Appointment of Esplanade Business Consultants Limited as a secretary on 29 January 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Gisele Monique Vergeres as a secretary on 29 January 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Didier Plantin on 10 February 2020
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27 Sep 2019 |
AP03 |
Appointment of Mrs Gisele Vergeres as a secretary
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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