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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17 Jun 2024 |
AP01 |
Appointment of Mrs Elaine Aparecida Salvador as a director on 17 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Jean-Sebastien Connell on 7 February 2024
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Oct 2023 |
AP01 |
Appointment of Dr Stephane Robert Mery as a director on 20 October 2023
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11 Jul 2023 |
AP04 |
Appointment of Warmans 1859 Ltd as a secretary on 11 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Leete Secretarial Services Limited as a secretary on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Tey House Market Hill Royston SG8 9JN on 11 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jean-Sebastien Francios Patrick on 1 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Jean-Sebastien Francios Patrick on 18 May 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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31 Dec 2020 |
TM02 |
Termination of appointment of Bennett Clarke & James Limited as a secretary on 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
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14 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Jean-Sebastien Francios Patrick as a director on 1 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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07 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Jan 2019 |
CH04 |
Secretary's details changed for Bennett Clarke & James Limited on 1 January 2019
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