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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Rodney Porter as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Sophie Marie-Christine Bonavero on 16 October 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Rodney Porter on 1 November 2019
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03 Oct 2022 |
PSC01 |
Notification of Sophie Marie-Christine Bonavero as a person with significant control on 7 June 2021
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
PSC04 |
Change of details for Mr Olivier Maurice Henri Bonavero as a person with significant control on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Thomas Rodney Porter as a person with significant control on 26 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
AP01 |
Appointment of Sophie Marie-Christine Bonavero as a director on 7 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
PSC07 |
Cessation of Mark Richard Anthony Spiteri as a person with significant control on 12 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Mark Richard Anthony Spiteri as a director on 12 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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03 Feb 2020 |
PSC01 |
Notification of Mark Richard Anthony Spiteri as a person with significant control on 20 August 2019
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03 Feb 2020 |
PSC01 |
Notification of Thomas Rodney Porter as a person with significant control on 20 August 2019
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03 Feb 2020 |
PSC01 |
Notification of Yves Jean Marc Bonavero as a person with significant control on 20 August 2019
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03 Feb 2020 |
PSC01 |
Notification of Philippe Bonavero as a person with significant control on 20 August 2019
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24 Jan 2020 |
PSC01 |
Notification of Olivier Maurice Henri Bonavero as a person with significant control on 20 August 2019
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24 Jan 2020 |
PSC01 |
Notification of Jonathan Mark Barnes as a person with significant control on 20 August 2019
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