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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21 Nov 2024 |
PSC07 |
Cessation of Marc-Antoine Eric,Henri,Marie D'halluin as a person with significant control on 5 December 2023
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20 Nov 2024 |
PSC01 |
Notification of Sarah Rose as a person with significant control on 5 December 2023
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20 Nov 2024 |
PSC04 |
Change of details for Mr Roderick Waldemar Lisle Henwood as a person with significant control on 5 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Marc-Antoine Eric,Henri,Marie D'halluin as a director on 15 December 2023
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 Sep 2023 |
SH03 |
Purchase of own shares.
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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14 Jun 2023 |
SH19 |
Statement of capital on 14 June 2023
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14 Jun 2023 |
CAP-SS |
Solvency Statement dated 12/06/23
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cncel share premium 12/06/2023
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14 Jun 2023 |
SH20 |
Statement by Directors
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16 Dec 2022 |
TM01 |
Termination of appointment of Nicholas James as a director on 16 December 2022
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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