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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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
PSC05 |
Change of details for Interholding Sas as a person with significant control on 27 August 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF to The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
TM02 |
Termination of appointment of Valerie Margaret Whale as a secretary on 10 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Peter James George as a secretary on 10 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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08 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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30 Jul 2021 |
PSC02 |
Notification of Interholding Sas as a person with significant control on 28 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Peter James George as a person with significant control on 28 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Jean-Francois Ferrer as a director on 29 July 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Mar 2021 |
PSC07 |
Cessation of Claire Marie Lowrie as a person with significant control on 28 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Peter James George as a person with significant control on 28 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Claire Marie Lowrie-Battrick as a director on 28 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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