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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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07 Jun 2023 |
PSC07 |
Cessation of Franck Michel Alain Caribeaux as a person with significant control on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Franck Michel Alain Caribeaux as a director on 6 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Mr Herold Winston Buddington as a director on 13 April 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 23 April 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 38 Edison House Flambard Way Godalming GU7 1FF on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 38 Edison House Flambard Way Godalming GU7 1FF on 11 March 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Franck Michel Alain Caribeaux as a director on 17 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Schneider Brothers Scot Ltd. as a person with significant control on 17 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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17 Feb 2020 |
PSC01 |
Notification of Franck Michel Alain Caribeaux as a person with significant control on 17 February 2020
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Nov 2019 |
PSC02 |
Notification of Schneider Brothers Scot Ltd. as a person with significant control on 18 April 2016
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08 Nov 2019 |
TM01 |
Termination of appointment of Philippe Ayme- Jouve as a director on 8 August 2019
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14 May 2019 |
PSC07 |
Cessation of Phillippe Ayme-Jouve as a person with significant control on 27 December 2018
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11 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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