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 |
TM01 |
Termination of appointment of Jean-Christophe Boudet-Fenouillet as a director on 13 September 2024
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Jean-Christophe Boudet-Fenouillet as a director on 22 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Louise Ann Parry Gathercole as a director on 29 November 2023
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Mark Jeremy Tuvey as a director on 12 September 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Nicholas John Robert Lambert as a director on 13 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
AP04 |
Appointment of Helen Breeze Property Management Llp as a secretary on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from C/O Alexandre Boyes Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 12 London Road Sevenoaks Kent TN13 1AJ on 21 March 2022
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10 Nov 2021 |
TM01 |
Termination of appointment of Patricia Catherine Webster as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Robert Lambert as a director on 3 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Louise Ann Parry Gathercole as a director on 3 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Mark Jeremy Tuvey as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Simon Douglas Hall as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Daniel Arthur Lucas as a director on 3 November 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Patricia Catherine Webster on 22 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Robert Smith as a director on 29 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of John David Peter James as a director on 29 September 2021
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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08 Dec 2020 |
TM01 |
Termination of appointment of Gordon Jaaback as a director on 1 December 2020
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