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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10 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 30 August 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 1 January 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Olivier Chantecaille as a person with significant control on 30 August 2019
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21 Oct 2020 |
CH01 |
Director's details changed for Sylvie Chantecaille on 30 August 2019
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21 Oct 2020 |
CH01 |
Director's details changed for Olivier Chantecaille on 30 August 2019
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12 Oct 2020 |
PSC01 |
Notification of Elizabeth a Whalen, Trustee as a person with significant control on 1 October 2019
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12 Oct 2020 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 1 October 2019
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21 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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04 Sep 2019 |
PSC04 |
Change of details for Mr Olivier Chantecaille as a person with significant control on 29 August 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 29 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Sylvie Chantecaille on 29 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Olivier Chantecaille on 29 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Olivier Chantecaille as a person with significant control on 24 July 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 24 July 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from C/O Copeland Accountancy & Payroll Services Ltd 39 Blenheim Road Deal Kent CT14 7DB to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 12 June 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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29 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Sep 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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