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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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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13 Jul 2020 |
MR01 |
Registration of charge 030679610014, created on 7 July 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 29 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Didier Bruno Merveilleux on 29 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Didier Bruno Merveilleux as a person with significant control on 29 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Nov 2018 |
MR01 |
Registration of charge 030679610013, created on 26 November 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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09 Apr 2018 |
CH01 |
Director's details changed for Mrs Laure Liane Pierrette Merveilleux on 1 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Didier Bruno Merveilleux on 1 April 2018
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-12
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04 Jan 2018 |
CONNOT |
Change of name notice
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21 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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24 Nov 2017 |
MR01 |
Registration of charge 030679610012, created on 24 November 2017
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26 Jun 2017 |
PSC01 |
Notification of Didier Bruno Merveilleux as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2016
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29 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2016 |
AA |
Full accounts made up to 31 March 2016
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02 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-12
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