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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31 Jul 2024 |
LIQ02 |
Statement of affairs
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24 Jul 2024 |
AD01 |
Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to Prospect House Rouen Road Norwich NR1 1RE on 24 July 2024
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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19 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2024 |
TM01 |
Termination of appointment of Adam Michael Denning as a director on 31 October 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Justin Abbott-Chalew as a director on 31 October 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Jean-Bernard Tanqueray as a person with significant control on 31 October 2022
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Jean-Bernard Tanqueray on 31 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 096232010001 in full
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
MR01 |
Registration of charge 096232010001, created on 24 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Jean-Bernard Tanqueray as a person with significant control on 1 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Compagnie Fiduciaire De L'ouest as a person with significant control on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Etienne De Merlis as a director on 11 October 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Natacha Donata Raphael Marie Beaumont as a director on 1 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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29 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2018
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19 Oct 2020 |
TM01 |
Termination of appointment of Yves Francois Coignard as a director on 16 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Yves Francois Coignard on 1 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Ms Natacha Donata Raphael Marie Beaumont on 1 October 2020
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