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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gilles Vallet on 16 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gilles Vallet on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Gilles Vallet on 16 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022
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26 May 2022 |
AP03 |
Appointment of Ms Lucile Vallet as a secretary on 17 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Chapman Worth Limited as a secretary on 17 May 2022
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2022
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20 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Mar 2022 |
PSC05 |
Change of details for Indexpertise Sas as a person with significant control on 17 March 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
PSC05 |
Change of details for Ix Investissements as a person with significant control on 16 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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27 Apr 2021 |
CH01 |
Director's details changed for Gilles Vallet on 16 March 2021
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26 Apr 2021 |
PSC05 |
Change of details for Indexpertise Sas as a person with significant control on 16 March 2021
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26 Apr 2021 |
PSC05 |
Change of details for Ix Investissements as a person with significant control on 16 March 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Gilles Vallet on 16 March 2021
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26 Apr 2021 |
CH04 |
Secretary's details changed for Chapman Worth Limited on 16 March 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 8 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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