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 Jan 2025 |
PSC02 |
Notification of Tempasset Sas as a person with significant control on 27 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Sas Tempasset as a person with significant control on 27 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew James Jarvis on 1 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Steven Peter Hall as a director on 5 September 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Paula Latham as a director on 2 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lee Brightmore as a director on 1 April 2024
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15 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Tarquin Nicholas Heath as a director on 17 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Matthew James Jarvis as a director on 17 August 2023
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18 Aug 2023 |
MR04 |
Satisfaction of charge 021718280005 in full
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17 Aug 2023 |
PSC02 |
Notification of Sas Tempasset as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Olivier Valery Hohn as a person with significant control on 17 August 2023
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17 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Antony Geoffrey Hunt as a director on 17 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Jennifer Elizabeth Hunt as a secretary on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Lee Brightmore as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Jason Robert Lynock as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Olivier Valery Hohn as a director on 17 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Jennifer Elizabeth Hunt as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Antony Geoffrey Hunt as a person with significant control on 17 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mrs Jennifer Elizabeth Hunt as a person with significant control on 1 May 2016
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