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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29 May 2024 |
PSC07 |
Cessation of Maxime Dominique Antoine Coulaud as a person with significant control on 28 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Maxime Dominique Antoine Coulaud as a director on 28 May 2024
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01 May 2024 |
PSC01 |
Notification of Maxime Coulaud as a person with significant control on 20 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Maxime Dominique Antoine Coulaud as a director on 20 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Maxime Domiique Antoine Coulaud as a director on 22 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Oct 2023 |
AP01 |
Appointment of Mr Maxime Domiique Antoine Coulaud as a director on 3 January 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 1-3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS England to 9 Millar Court 43 Station Road Kenilworth CV8 1JD on 29 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Maxime Dominique Antoine Coulaud as a director on 3 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD England to 1-3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS on 21 June 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
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21 Feb 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Feb 2022 |
MAR |
Re-registration of Memorandum and Articles
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Feb 2022 |
RR02 |
Re-registration from a public company to a private limited company
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Jan 2021 |
TM01 |
Termination of appointment of Maxime Dominique Antoine Coulaud as a director on 14 September 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Maxime Dominique Antoine Coulaud as a director on 14 September 2020
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17 Jan 2021 |
TM01 |
Termination of appointment of Amit Arora as a director on 7 December 2020
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17 Jan 2021 |
AP01 |
Appointment of Mr Maxime Dominique Antoine Coulaud as a director on 14 September 2020
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to list a 10-year bond 14/12/2020
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