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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
MR01 |
Registration of charge 057229010003, created on 5 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Oct 2023 |
PSC07 |
Cessation of Alban Francois Pierre Guilloteau as a person with significant control on 28 October 2021
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03 Oct 2023 |
PSC07 |
Cessation of Frederic Stephane Grard as a person with significant control on 28 October 2021
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03 Oct 2023 |
PSC02 |
Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 28 October 2021
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from Unit 601 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on 11 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mrs Nicolette Vyce as a director on 20 August 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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23 Jul 2018 |
PSC01 |
Notification of Frederic Stephane Grard as a person with significant control on 13 May 2016
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23 Jul 2018 |
PSC01 |
Notification of Alban Francois Pierre Guilloteau as a person with significant control on 13 May 2016
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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