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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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27 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2024 |
PSC07 |
Cessation of Benjamin Marie Michel Frederic Constant Du Fraysseix as a person with significant control on 30 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Benjamin Marie Michel Frédéric Constant Du Fraysseix as a director on 20 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Bertrand Benoit Gstalder as a director on 20 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Marie Michel Frédéric Constant Du Fraysseix as a director on 10 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Olivier Gilles Patrick Marcheteau as a director on 10 January 2023
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Benjamin Marie Michel Fr D Ric Constant Du Fraysseix as a director on 24 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Olivier Gilles Patrick Marcheteau as a director on 24 January 2022
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Sébastien Marie Dominique Granveau as a director on 16 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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05 May 2020 |
AP01 |
Appointment of Mr Benjamin Marie Michel Fr D Ric Constant Du Fraysseix as a director on 16 March 2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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11 Apr 2019 |
PSC07 |
Cessation of Emmanuel Raymond Henri Hacques as a person with significant control on 27 June 2018
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11 Apr 2019 |
PSC07 |
Cessation of Eric Le Poole as a person with significant control on 27 June 2018
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11 Apr 2019 |
PSC01 |
Notification of Benjamin Marie Michel Frederic Constant Du Fraysseix as a person with significant control on 27 June 2018
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