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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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15 Jul 2024 |
MR01 |
Registration of charge 030679610015, created on 12 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
AP03 |
Appointment of Sylvain Bertrand as a secretary on 19 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Laure Liane Pierrette Merveilleux as a person with significant control on 19 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Didier Bruno Merveilleux as a person with significant control on 19 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Laure Liane Pierrette Merveilleux as a director on 19 June 2024
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03 Jul 2024 |
AP02 |
Appointment of La Compagnie Des Desserts Sas as a director on 19 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Philippe Henri Bonny as a director on 19 June 2024
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03 Jul 2024 |
PSC01 |
Notification of David Jacques Jean Richy as a person with significant control on 19 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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10 Jan 2024 |
PSC01 |
Notification of Laure Merveilleux as a person with significant control on 1 April 2022
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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07 Nov 2022 |
SH20 |
Statement by Directors
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07 Nov 2022 |
CAP-SS |
Solvency Statement dated 15/09/22
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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07 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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