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 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Lisa Jane Cooke as a director on 14 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Lisa Jane Cooke as a secretary on 14 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Feb 2021 |
MR01 |
Registration of charge 042366480001, created on 23 February 2021
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Bertrand Michel on 10 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Jean-Hugues Michel on 10 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mrs Delphine Kerhoas as a director on 16 November 2018
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28 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2018 |
AP01 |
Appointment of Mrs Lisa Jane Cooke as a director on 16 November 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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13 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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28 Jul 2017 |
PSC01 |
Notification of Jean-Hugues Michel as a person with significant control on 6 April 2016
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