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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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09 May 2024 |
PSC04 |
Change of details for Mts Tatiana Genevieve Leduc as a person with significant control on 5 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Stephane Damas Leduc as a person with significant control on 5 April 2024
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08 May 2024 |
PSC04 |
Change of details for a person with significant control
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07 May 2024 |
CH01 |
Director's details changed for Mr Stephane Damas Leduc on 5 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
PSC04 |
Change of details for Mr Stephane Damas Leduc as a person with significant control on 11 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mts Tatiana Genevieve Leduc as a person with significant control on 11 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Stephane Damas Leduc on 11 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-24
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07 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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22 Nov 2018 |
AP03 |
Appointment of Mrs Tatiana Geneviève Leduc as a secretary on 22 December 2017
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Aug 2018 |
PSC04 |
Change of details for Mts Tatiana Genevieve Leduc as a person with significant control on 6 August 2018
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