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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2022 |
AD02 |
Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Royal Way Loughborough Leicestershire LE11 5XR
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mrs Dominique Lescroart on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Francois Jean Marie Van Wessem on 17 May 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Francois Jean Marie Van Wessem on 23 November 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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06 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Francois Jean Marie Van Wessem on 3 March 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Michael James Brown as a secretary on 24 February 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Tudor House, 913a Uppingham Road Bushby Leicester LE7 9RR to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE on 21 February 2020
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21 Feb 2020 |
AD04 |
Register(s) moved to registered office address Tudor House, 913a Uppingham Road Bushby Leicester LE7 9RR
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22 Oct 2019 |
AP01 |
Appointment of Mrs Dominique Lescroart as a director on 17 July 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Christophe Hena Maurice Rosiere as a director on 17 July 2019
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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14 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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25 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr Francois Jean Marie Van Wessem as a director on 15 November 2017
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