Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mr Alan Kucia as a person with significant control on 31 March 2023
|
|
|
24 Aug 2023 |
PSC04 |
Change of details for Mr Lee Scott Burkill as a person with significant control on 31 March 2023
|
|
|
01 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Lee Scott Burkill as a director
|
|
|
14 Apr 2023 |
PSC01 |
Notification of Alan Kucia as a person with significant control on 31 March 2023
|
|
|
14 Apr 2023 |
PSC01 |
Notification of Lee Scott Burkill as a person with significant control on 31 March 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Lee Scott Burkill as a director on 31 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/05/23
|
|
|
14 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Stephane Pierre Le Mounier as a director on 31 March 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Mr Alan Kucia as a director on 31 March 2023
|
|
|
27 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Mar 2023 |
PSC07 |
Cessation of Stephane Pierre Le Mounier as a person with significant control on 14 October 2022
|
|
|
15 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Stephane Pierre Le Mounier as a director on 14 October 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Jean-Francois Georges Louis Tivoly as a director on 14 October 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Edouard Andre Jean Geoffroy Tivoly as a director on 14 October 2022
|
|
|
14 Oct 2022 |
PSC01 |
Notification of Stephane Pierre Le Mounier as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Jean-Michel Tivoly as a person with significant control on 14 October 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
11 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|