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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Christopher Le Page as a director on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Mark Jonathan Vidamour as a director on 28 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Jane Elizabeth De Jersey on 28 May 2024
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11 Mar 2024 |
CH04 |
Secretary's details changed for Carey Commercial Limited on 29 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Simon David Anthony Rust as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Simon David Anthony Rust as a director on 30 January 2024
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03 Oct 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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19 Sep 2023 |
RP04TM01 |
Second filing for the termination of Charles-Antoine Lussier as a director
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14 Aug 2023 |
AP01 |
Appointment of Mr Renaud Flibotte as a director on 26 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Semih Bayar Eren as a director on 26 July 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Stanislas Marie Luc Henry as a director on 26 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Ezio Sicurella as a director on 26 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Charles-Antoine Lussier as a director on 26 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/09/2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Louis-Jérôme Guibord as a director on 26 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Jane Elizabeth De Jersey on 27 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth De Jersey as a director on 27 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Mark Jonathan Vidamour as a director on 27 January 2022
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