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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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from Unit 8 Eden Rural Enterprise Centre Redhills Lane, Redhills Penrith Cumbria CA11 0DT United Kingdom to Unit 17 Eden Rural Enterprise Park Redhills Lane, Redhills Penrith Cumbria CA11 0DT on 22 July 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
PSC01 |
Notification of Yann Wulser as a person with significant control on 1 November 2023
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14 May 2024 |
AP01 |
Appointment of Mr Yann Wulser as a director on 1 November 2023
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14 May 2024 |
TM01 |
Termination of appointment of Yannick Briand as a director on 1 November 2023
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14 May 2024 |
PSC07 |
Cessation of Yannick Briand as a person with significant control on 1 November 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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04 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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31 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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31 Oct 2023 |
PSC01 |
Notification of Julien Leclercq as a person with significant control on 19 March 2019
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17 Feb 2023 |
PSC01 |
Notification of Benjamin Arnold Ioan as a person with significant control on 1 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Arnold Ioan as a director on 1 February 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Pierre-Francois Boachon as a director on 8 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Pierre-Francois Boachon as a person with significant control on 8 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Steven Purdham as a director on 7 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Steven Purdham as a person with significant control on 7 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr Pierre-Francois Boachon as a person with significant control on 15 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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06 Nov 2020 |
PSC01 |
Notification of Steven Purdham as a person with significant control on 3 October 2020
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