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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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11 Nov 2024 |
CH01 |
Director's details changed for Christian Jean Pierre Guillemot on 11 November 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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12 Sep 2022 |
PSC07 |
Cessation of Christian Jean-Pierre Guillemot as a person with significant control on 9 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Yves Guillemot as a person with significant control on 9 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Claude Michel Marcel Guillemot as a person with significant control on 9 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Gerard Jean Louis Guillemot as a person with significant control on 9 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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13 Jul 2022 |
PSC01 |
Notification of Christian Jean Pierre Guillemot as a person with significant control on 12 July 2022
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13 Jul 2022 |
PSC01 |
Notification of Claude Michel Marcel Guillemot as a person with significant control on 12 July 2022
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13 Jul 2022 |
PSC01 |
Notification of Gerard Jean Louis Guillemot as a person with significant control on 12 July 2022
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