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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Martin Edward Lucking as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Robert Mundy as a director on 1 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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03 Nov 2023 |
PSC01 |
Notification of Christiane Croullet as a person with significant control on 20 December 2021
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03 Nov 2023 |
PSC01 |
Notification of Frederic Croullet as a person with significant control on 20 December 2021
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03 Nov 2023 |
PSC07 |
Cessation of Novarc Uk Limited as a person with significant control on 20 December 2021
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Richard Daniel Forster as a director on 31 August 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin Rushton on 1 July 2023
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17 May 2023 |
RP04TM01 |
Second filing for the termination of Sylvie Roux-Brosse as a director
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17 May 2023 |
RP04TM01 |
Second filing for the termination of Benoit Fournand as a director
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12 May 2023 |
AP01 |
Appointment of William Gil Marie Roudil as a director on 1 January 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sylvie Roux-Brosse as a director on 1 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 17/05/2023.
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04 Apr 2023 |
TM01 |
Termination of appointment of Benoit Fournand as a director on 1 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 17/05/2023.
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Michael John Credicott as a director on 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Kevin Rushton as a director on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Richard Daniel Forster as a director on 1 January 2023
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Geraint Llewellyn-Evans as a director on 20 April 2021
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