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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26 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
TM01 |
Termination of appointment of Karen Lyn Gibbs as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jerome Claude Sylvain Viala as a director on 26 January 2024
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Karen Gibbs on 11 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from First Floor, Templeback, 10 Temple Back, Bristol 10 Temple Back Bristol BS1 6FL England to Albion Mills Albion Road Greengates Bradford BD10 9TQ on 7 September 2023
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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17 Nov 2021 |
PSC02 |
Notification of Lectra as a person with significant control on 1 June 2021
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17 Nov 2021 |
PSC07 |
Cessation of Kim Marvin as a person with significant control on 1 June 2021
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17 Nov 2021 |
PSC07 |
Cessation of Dino Cusumano as a person with significant control on 1 June 2021
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17 Nov 2021 |
PSC07 |
Cessation of John Becker as a person with significant control on 1 June 2021
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05 Aug 2021 |
AA |
Full accounts made up to 30 April 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Olivier Yves Marie Duvul Du Chesnay on 29 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Jerome Claude Sylvain Viala on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Olivier Yves Marie Duvul Du Chesnay as a director on 29 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Jerome Claude Sylvain Viala as a director on 29 July 2021
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