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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Alexandre Guy Mandy as a director on 12 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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15 Nov 2019 |
CH03 |
Secretary's details changed for Mr Francois Mandy on 15 July 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Francois Mandy as a person with significant control on 15 July 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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17 Apr 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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07 Dec 2016 |
AP03 |
Appointment of Mr Francois Mandy as a secretary on 7 December 2016
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07 Dec 2016 |
AD01 |
Registered office address changed from , C/O George Gibson, 1 Elmfield Court Oaks Road, Tenterden, Kent, TN30 6RH to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 7 December 2016
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28 Nov 2016 |
TM01 |
Termination of appointment of George Marcel Gibson as a director on 24 November 2016
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28 Nov 2016 |
TM01 |
Termination of appointment of Elisabeth Gibson as a director on 24 November 2016
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28 Nov 2016 |
TM02 |
Termination of appointment of George Marcel Gibson as a secretary on 24 November 2016
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