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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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
MR04 |
Satisfaction of charge 114943520001 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 114943520004 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 114943520003 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 114943520002 in full
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31 Jan 2024 |
MR01 |
Registration of charge 114943520005, created on 29 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Benoit Jean Duplat on 25 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Mathieu Hubert Lefebvre as a director on 4 January 2023
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14 Apr 2023 |
AP01 |
Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Melodie De Pimodan as a director on 1 December 2021
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22 Nov 2022 |
MR05 |
Part of the property or undertaking has been released from charge 114943520002
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Benoit Duplat on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 21 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 21 July 2022
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07 Jan 2022 |
PSC02 |
Notification of Care Tree Midco Limited as a person with significant control on 5 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Care Tree Holding Ltd as a person with significant control on 5 January 2022
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15 Nov 2021 |
MR01 |
Registration of charge 114943520004, created on 11 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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