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 Nov 2024 |
AP01 |
Appointment of Jean-Marc Libes as a director on 24 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Jean Guittard as a director on 24 October 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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20 May 2024 |
PSC04 |
Change of details for Genevieve Guittard as a person with significant control on 10 September 2018
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20 May 2024 |
PSC04 |
Change of details for Jean Remy Guittard as a person with significant control on 10 September 2018
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Ms Anne Marie Nathalie Rouviere on 10 March 2022
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11 May 2023 |
CH01 |
Director's details changed for Ms Anne Marie Nathalie Rouviere on 2 May 2022
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27 Apr 2023 |
AD02 |
Register inspection address has been changed from 180E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Baptist House 129 Broadway Didcot Oxford OX11 8XD
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Jean Guittard on 2 May 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 180E Park Drive, Milton Park Abingdon Oxford OX14 4SE United Kingdom to Baptist House 129 Broadway Didcot Oxford OX11 8XD on 28 October 2022
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12 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from Miro House Western Way (West) Bury St. Edmunds Suffolk IP33 3SP to 180E Park Drive, Milton Park Abingdon Oxford OX14 4SE on 6 September 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Genevieve Guittard as a person with significant control on 1 April 2021
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Ms Anne Marie Nathalie Rouviere on 15 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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