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 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Carlton House High Street Higham Ferrers Rushden NN10 8BW England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 23 August 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
RP04TM01 |
Second filing for the termination of Jean-Baptiste Fournier as a director
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03 Apr 2023 |
AP01 |
Appointment of Frédéric Cellier as a director on 22 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Jean-Baptiste Fournier as a director on 22 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 10/05/2023.
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06 Mar 2023 |
MR01 |
Registration of charge 102727100004, created on 2 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 102727100005, created on 2 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 102727100003, created on 22 February 2023
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26 Jan 2023 |
MR01 |
Registration of charge 102727100002, created on 18 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 102727100001, created on 18 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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04 Oct 2021 |
PSC07 |
Cessation of Res Uk & Ireland Limited as a person with significant control on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Franck Woitiez as a director on 30 September 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Dominic James Hearth as a secretary on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Damien Pascal Nicolas Bonnamy as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Jean-Baptiste Fournier as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Tracy Jane Scott as a director on 30 September 2021
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