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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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Philippe Georges Brun as a director on 30 June 2024
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16 Sep 2024 |
AP01 |
Appointment of Emmanuelle Agnes Sarrabay as a director on 1 July 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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31 Mar 2020 |
AP01 |
Appointment of Philippe Georges Brun as a director on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Giovanni Giamminola as a director on 31 March 2020
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14 Aug 2019 |
MR01 |
Registration of charge 058854700001, created on 7 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Philippe Georges Brun as a director on 20 September 2018
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15 Oct 2018 |
AP01 |
Appointment of Giovanni Giamminola as a director on 20 September 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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03 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 20 Highcliffe Road Hamilton Industrial Park Leicester Leicestershire LE5 1TY on 27 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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