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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Dean Brodin on 18 September 2023
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06 Jun 2023 |
CERTNM |
Company name changed voyage maison LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-04
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05 Jun 2023 |
TM02 |
Termination of appointment of Simon Dean Brodin as a secretary on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Simon Dean Brodin as a director on 5 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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05 Sep 2019 |
MR01 |
Registration of charge 035102370003, created on 3 September 2019
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15 May 2019 |
MR01 |
Registration of charge 035102370002, created on 13 May 2019
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09 May 2019 |
MR01 |
Registration of charge 035102370001, created on 9 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-25
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14 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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14 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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22 Mar 2017 |
AA |
Full accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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