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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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Charles Hirel as a person with significant control on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Charles Hirel on 9 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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30 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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17 Mar 2023 |
PSC01 |
Notification of Damien Gosset as a person with significant control on 15 April 2016
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17 Mar 2023 |
PSC01 |
Notification of Yann Hermouet as a person with significant control on 15 April 2016
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17 Mar 2023 |
PSC01 |
Notification of Charles Hirel as a person with significant control on 15 April 2016
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17 Mar 2023 |
PSC07 |
Cessation of Octanis as a person with significant control on 16 April 2016
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17 Mar 2023 |
PSC07 |
Cessation of French Crew Uk Consulting Ltd as a person with significant control on 16 April 2016
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17 Mar 2023 |
PSC07 |
Cessation of De3M as a person with significant control on 16 April 2016
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Charles Hirel on 8 February 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Damien Gosset on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Yann Hermouet on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Damien Gosset on 21 April 2022
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21 Apr 2022 |
PSC05 |
Change of details for French Crew Uk Consulting Ltd as a person with significant control on 5 November 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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