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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10 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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30 Sep 2024 |
AP03 |
Appointment of Mr Robert Levesque as a secretary on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of David Carr as a secretary on 30 September 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Marc Georges Lavorata as a director on 23 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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09 Nov 2020 |
PSC01 |
Notification of Guillaume Laurin as a person with significant control on 27 July 2020
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09 Nov 2020 |
PSC07 |
Cessation of Marc Lavorata as a person with significant control on 27 July 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Guillaume Raoul Laurin as a director on 27 July 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of David Lee Carr as a director on 29 February 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr David George Bartholomew as a director on 29 February 2020
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18 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from Bailey Court Felinfach Swansea West Business Park Swansea SA5 4DE Wales to Penrice House Bailey Court Felinfach, Swansea West Business Park Swansea SA5 4DE on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Unit 1 Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8NA to Bailey Court Felinfach Swansea West Business Park Swansea SA5 4DE on 1 August 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Guillaume Lacoste as a director on 31 January 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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10 Dec 2018 |
PSC01 |
Notification of Marc Lavorata as a person with significant control on 28 February 2018
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