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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
AP03 |
Appointment of Mrs Therese Marie Le Gallez as a secretary on 21 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Irene Le Cheminant as a secretary on 21 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC07 |
Cessation of Robert James Veron as a person with significant control on 23 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Graham Richard Case as a person with significant control on 23 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Mark Andrew Torode as a person with significant control on 23 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of William Michael Lawther as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Graham Richard Case as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC01 |
Notification of William Michael Lawther as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Robert James Veron as a person with significant control on 23 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Mark Andrew Torode as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Matthew Coates on 10 January 2022
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Richard Talbot on 10 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Matthew Coates on 10 November 2021
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04 Oct 2021 |
AP03 |
Appointment of Mrs Irene Le Cheminant as a secretary on 1 October 2021
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