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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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jan 2024 |
PSC04 |
Change of details for Mr Roger Pellenc as a person with significant control on 1 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC04 |
Change of details for Mr Roger Pellenc as a person with significant control on 1 January 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Jean Henin as a person with significant control on 1 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
PSC04 |
Change of details for Mr Jean Henin as a person with significant control on 1 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Jean Henin on 1 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Jean Henin on 12 January 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
AP04 |
Appointment of Altios Consulting Limited as a secretary on 4 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to Wilberforce House Station Road London NW4 4QE on 4 January 2021
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30 Nov 2020 |
PSC07 |
Cessation of Pellenc Selective Technologies as a person with significant control on 7 June 2019
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30 Nov 2020 |
PSC01 |
Notification of Jean Henin as a person with significant control on 7 June 2019
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30 Nov 2020 |
PSC01 |
Notification of Roger Pellenc as a person with significant control on 7 June 2019
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27 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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16 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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