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 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
TM01 |
Termination of appointment of Russell Frederick Pullan as a director on 3 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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11 Oct 2021 |
PSC07 |
Cessation of David Charles Brotherton-Ratcliffe as a person with significant control on 5 May 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Florian Michel Robert Vergnes on 1 January 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Russell Frederick Pullan on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Florian Michel Robert Vergnes Vergnes on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Russell Michel Robert Vergnes Pullan on 2 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Michel Robert Vergnes Pullan on 22 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Frederick Pullan on 22 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Florian Michel Robert Vergnes as a person with significant control on 22 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Arturas Gudynas as a director on 19 November 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF on 16 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Etienne Jean Loulergue as a director on 31 August 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 May 2019 |
TM01 |
Termination of appointment of David Charles Brotherton-Ratcliffe as a director on 12 April 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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