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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05 Oct 2024 |
AP03 |
Appointment of Mr Adrien Guillaume Alexandre Planque as a secretary on 26 September 2024
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05 Oct 2024 |
PSC01 |
Notification of Helena Maria Planque as a person with significant control on 26 September 2024
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05 Oct 2024 |
PSC01 |
Notification of Adrien Guillaume Alexandre Planque as a person with significant control on 26 September 2024
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05 Oct 2024 |
AP01 |
Appointment of Ms Helena Maria Planque as a director on 26 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Adrien Guillaume, Alexandre Planque as a director on 26 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Luciana Teresa Ricart as a director on 22 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Andrew Christopher Holmes as a secretary on 22 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Andrew Christopher Holmes as a director on 22 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Luciana Teresa Ricart as a person with significant control on 22 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Andrew Christopher Holmes as a person with significant control on 22 August 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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14 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Miss Jayne Middlemiss on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Miss Jayne Middlemiss as a person with significant control on 18 April 2023
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23 Jul 2022 |
AP03 |
Appointment of Mr Andrew Christopher Holmes as a secretary on 23 July 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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