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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04 Aug 2021 |
CH01 |
Director's details changed for Melodie De Pimodan on 28 January 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 28 January 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Benoit Duplat on 28 January 2021
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22 Jul 2021 |
MR01 |
Registration of charge 114943520003, created on 21 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 114943520002, created on 8 July 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Vincent Christian Michel Bernard Blandin as a director on 30 November 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Melodie De Pimodan on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Benoit Duplat on 22 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 22 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 17 and 19 Maddox Street 5th Floor London W1S 2QH England to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 25 January 2021
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25 Jan 2021 |
PSC05 |
Change of details for Care Tree Holding Ltd as a person with significant control on 22 January 2021
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 11 January 2019
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16 Jan 2019 |
PSC05 |
Change of details for Care Tree Holding Ltd as a person with significant control on 11 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Benoit Duplat on 11 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Melodie De Pimodan on 11 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 11 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from 14 and 15 Conduit Street 4th Floor London W1S 2XJ United Kingdom to 17 and 19 Maddox Street 5th Floor London W1S 2QH on 15 January 2019
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05 Nov 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 December 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Mathieu Lefebvre as a director on 29 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Ben Haegeman as a director on 29 October 2018
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