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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mrs Anne Lorraine Boret as a director on 18 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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01 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
PSC01 |
Notification of Anne Boret as a person with significant control on 15 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Mark Anthony Boret as a person with significant control on 15 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Mark Anthony Boret as a person with significant control on 31 December 2019
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30 Jul 2020 |
PSC07 |
Cessation of Anne Lorraine Boret as a person with significant control on 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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26 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Boret on 26 October 2019
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26 Oct 2019 |
CH01 |
Director's details changed for Mr Harri Boret on 26 October 2019
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26 Oct 2019 |
AP01 |
Appointment of Mr Charles Boret as a director on 30 September 2019
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26 Oct 2019 |
AP01 |
Appointment of Mr Harri Boret as a director on 30 September 2019
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04 Aug 2019 |
PSC04 |
Change of details for Mr Mark Anthony Boret as a person with significant control on 4 August 2019
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04 Aug 2019 |
PSC01 |
Notification of Anne Boret as a person with significant control on 1 June 2019
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03 Jul 2019 |
MR01 |
Registration of charge 117111560001, created on 2 July 2019
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25 Jun 2019 |
PSC07 |
Cessation of Anne Lorraine Boret as a person with significant control on 30 April 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Mark Anthony Boret as a person with significant control on 30 April 2019
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27 Dec 2018 |
PSC01 |
Notification of Anne Boret as a person with significant control on 20 December 2018
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