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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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14 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Philippe Borms as a person with significant control on 12 June 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Philippe Borms as a director
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17 Apr 2023 |
TM01 |
Termination of appointment of a director
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17 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 March 2023
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17 Apr 2023 |
CERTNM |
Company name changed japanese knotweed (france) LTD\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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14 Apr 2023 |
AP01 |
Appointment of Mr Philippe Borms as a director on 24 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/23
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14 Apr 2023 |
PSC01 |
Notification of Philippe Borms as a person with significant control on 24 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Borms Philippe as a director on 24 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Borms Philippe as a person with significant control on 24 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to La City Coldbath Square Farringdon London EC1R 5HL on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Borms Philippe as a director on 24 March 2023
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14 Apr 2023 |
PSC01 |
Notification of Borms Philippe as a person with significant control on 24 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 13 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 24 March 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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