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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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Kohler Emea Corporate Services 4 Davy Way Quedgeley Gloucester GL2 2DE England to Woodgate Bartley Wood Business Park Bartley Way Hook, RG27 9XA on 28 June 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 026243900001, created on 1 May 2024
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
PSC07 |
Cessation of Sdmo Industries S.A.S as a person with significant control on 31 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC05 |
Change of details for Sdmo Industries S.A.S as a person with significant control on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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03 Dec 2020 |
PSC07 |
Cessation of Kohler Family Limited Partnership Lllp as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC02 |
Notification of Sdmo Industries S.A.S as a person with significant control on 3 December 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Kohler Emea Corporate Services 4 Davy Way Quedgeley Gloucester GL2 2DE on 10 February 2020
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10 Oct 2019 |
AP01 |
Appointment of Mr Lenaik Andrieux as a director on 1 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Herve Prigent as a director on 1 October 2019
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Herve Prigent on 17 August 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Richard William Russett on 17 August 2018
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