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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10 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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01 Sep 2023 |
AM10 |
Administrator's progress report
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20 Jul 2023 |
AM16 |
Notice of order removing administrator from office
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02 Mar 2023 |
AM10 |
Administrator's progress report
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16 Sep 2022 |
AM19 |
Notice of extension of period of Administration
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30 Aug 2022 |
AM10 |
Administrator's progress report
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11 Jul 2022 |
TM01 |
Termination of appointment of Guillaume Gilbert, Pierre Turc as a director on 30 March 2022
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08 Jul 2022 |
PSC07 |
Cessation of Louis Roch Burgard as a person with significant control on 31 May 2022
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06 Apr 2022 |
AM07 |
Result of meeting of creditors
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17 Mar 2022 |
AM03 |
Statement of administrator's proposal
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03 Mar 2022 |
AM02 |
Statement of affairs with form AM02SOA
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02 Feb 2022 |
AD01 |
Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 25 Farringdon Street London EC4A 4AB on 2 February 2022
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02 Feb 2022 |
AM01 |
Appointment of an administrator
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02 Dec 2021 |
TM01 |
Termination of appointment of David Richard Alexandre Cinque as a director on 26 November 2021
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28 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mr. Tanguy Gustave Patrick Carrabin as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Richard Greenwood as a director on 13 August 2021
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29 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D, Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D, Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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28 Jul 2021 |
AD01 |
Registered office address changed from Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP United Kingdom to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 28 July 2021
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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28 Jul 2021 |
AD02 |
Register inspection address has been changed from Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
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