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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
AP04 |
Appointment of Frenger Business Services Ltd as a secretary on 1 May 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 310 Wellingborough Road Northampton NN1 4EP England to Wilberforce House Station Road London NW4 4QE on 4 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 5 Furber Court Northampton Northamptonshire NN3 3RW to 310 Wellingborough Road Northampton NN1 4EP on 21 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Oakleaf Company Services Limited as a secretary on 1 July 2023
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03 May 2023 |
TM01 |
Termination of appointment of Kristofer Lennart Bergmar as a director on 19 April 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Ms Marie-Aurore Madeleine Nicaise on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Olivier Marc Dussutour as a director on 30 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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10 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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27 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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