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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher Ian Sinclair as a director on 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Unit 8a Brock Way Silverdale Newcastle Staffordshire ST5 6AZ to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 8 January 2024
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19 Dec 2023 |
PSC02 |
Notification of 1105 Holdings Ltd as a person with significant control on 12 December 2023
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Renaud Yves Sibel as a director on 12 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Emeraud Bidco Holding Sas as a director on 12 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Fabrice Lionel Leonce Verniere as a director on 30 September 2023
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18 Dec 2023 |
MR01 |
Registration of charge 056991580005, created on 12 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 056991580004, created on 12 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Renaud Yves Sibel as a director on 10 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Antoine Charles Alain Marie Henry as a director on 10 July 2023
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30 Jun 2023 |
CH02 |
Director's details changed for Emeraud Holding on 1 December 2022
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21 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2023 |
PSC07 |
Cessation of Emeraud Holdings as a person with significant control on 1 July 2021
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Aug 2022 |
PSC02 |
Notification of Emeraud Holdings as a person with significant control on 1 July 2021
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28 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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