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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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
PSC04 |
Change of details for Mr Jean Maynier as a person with significant control on 1 November 2017
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12 Jul 2023 |
PSC04 |
Change of details for Mr Francois Cazor as a person with significant control on 1 November 2017
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12 Jul 2023 |
MR01 |
Registration of charge 110423870001, created on 11 July 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights and actions of the direrctor/s to be ratified and approved 17/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
PSC04 |
Change of details for Mr Jean Maynier as a person with significant control on 1 February 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Francois Cazor as a person with significant control on 1 November 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Francois Cazor as a person with significant control on 1 February 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Jean Maynier on 1 February 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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27 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 April 2023
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Francois Cazor on 17 November 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
PSC04 |
Change of details for Mr Francois Cazor as a person with significant control on 6 May 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Jean Maynier on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Francois Cazor on 12 November 2020
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