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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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to C/O Mercer & Hole Llp 72 London Road St Albans Herts AL1 1NS on 24 April 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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07 Nov 2022 |
PSC01 |
Notification of Didier Boutin as a person with significant control on 26 January 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Thierry Lafaye-De-Micheaux on 11 March 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of David Ian Stratton as a director on 30 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 2 Reavell Place Ipswich IP2 0ET England to Boundary House 4 County Place Chelmsford Essex CM2 0RE on 11 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
PSC02 |
Notification of Unicar Group Sas as a person with significant control on 3 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Bureau Veritas Sa as a person with significant control on 3 June 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Lafaye De Lafaye-De-Micheaux on 28 February 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Lafaye De Lafaye-De-Micheaux as a director on 28 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Marie-Lorraine Antoinette De Nettancourt Ep.Satta as a director on 27 February 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
CH01 |
Director's details changed for Mr David Ian Stratton on 19 September 2019
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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