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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Martin Paul Abbott as a director on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Derrick John Jepson as a director on 5 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Martin Paul Abbott as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Felicity Sharp as a director on 31 January 2024
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
PSC07 |
Cessation of Acoem Group Sas as a person with significant control on 28 June 2019
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19 May 2023 |
PSC01 |
Notification of Bruno Rousset as a person with significant control on 28 June 2019
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19 May 2023 |
CH01 |
Director's details changed for Mrs Felicity Sharp on 19 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Karen Louise Pavey as a director on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Karen Louise Pavey as a secretary on 31 March 2023
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18 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Karen Louise Pavey on 7 July 2022
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21 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Karen Louise Pavey on 7 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN England to Unit C1 the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 25 February 2021
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20 Aug 2020 |
CH01 |
Director's details changed for Mrs Felicity Sharp on 1 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mrs Karen Louise Pavey on 14 December 2019
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