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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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 18 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re allotment of shares 30/06/2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to form part of quorum and vote 14/12/2022
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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29 Dec 2022 |
SH14 |
Redenomination of shares. Statement of capital 14 December 2022
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from 180E Park Drive Milton Park Abingdon Oxfordshire OX14 4SE to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 25 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-04
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08 Jan 2021 |
CONNOT |
Change of name notice
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
PSC07 |
Cessation of Jean Guittard as a person with significant control on 27 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Genevieve Guittard as a person with significant control on 27 July 2020
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06 Aug 2020 |
PSC02 |
Notification of Snetor, Société Par Actions Simplifiée as a person with significant control on 27 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Anne Marie Nathalie Rouviere as a director on 27 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Serge Claude Gaston as a director on 27 July 2020
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