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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Guillaume Marcilhacy on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Des Aulnois on 20 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 20 September 2024
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30 Mar 2024 |
PSC05 |
Change of details for Groupe Mériguet Sas as a person with significant control on 16 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Richard Henry Miller as a director on 16 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Philippa Jane Miller as a director on 16 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Roger Evans as a director on 16 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Tillard as a director on 16 February 2024
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 Aug 2022 |
PSC07 |
Cessation of Richard Henry Miller as a person with significant control on 5 February 2021
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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04 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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17 Feb 2021 |
PSC01 |
Notification of Richard Henry Miller as a person with significant control on 15 September 2020
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17 Feb 2021 |
PSC05 |
Change of details for Groupe Mériguet Sas as a person with significant control on 15 September 2020
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24 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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07 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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