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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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Philippe Andre Jean Berard as a person with significant control on 28 August 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Philippe Andre Jean Berard as a person with significant control on 1 November 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Philippe Andre Jean Berard as a person with significant control on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Philippe Andre Jean Berard on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 7 Summerswood Close Kenley Surrey CR8 5EY England to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 23 August 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Nov 2021 |
PSC04 |
Change of details for Mr Philippe Berard as a person with significant control on 12 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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28 Feb 2020 |
AP03 |
Appointment of Mr Kevin John Lyons as a secretary on 28 February 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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