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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Eric Rougemond on 21 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from No 1 Farleigh House No 1 Farleigh House Flax Bourton Bristol BS48 1UR England to No 1 Farleigh House Flax Bourton Bristol BS48 1UR on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Brook House 3a Duffield Road Little Eaton Derbyshire DE21 5DR United Kingdom to No 1 Farleigh House No 1 Farleigh House Flax Bourton Bristol BS48 1UR on 22 June 2023
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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09 May 2023 |
PSC07 |
Cessation of Carelide as a person with significant control on 8 March 2023
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09 May 2023 |
PSC02 |
Notification of Laboratoire Aguettant as a person with significant control on 8 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Etienne Jules Emile Dricot as a director on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Etienne Dricot as a secretary on 9 May 2023
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31 Mar 2023 |
AP04 |
Appointment of Pramex International Ltd as a secretary on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Eric Rougemond as a director on 8 March 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mr Etienne Jules Emile Dricot as a director on 15 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Mickael Robert Henri Frechin as a director on 15 September 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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14 Nov 2019 |
AP03 |
Appointment of Mr Etienne Dricot as a secretary on 1 November 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Yvan Malepart as a director on 12 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Mickael Robert Henri Frechin as a director on 12 June 2019
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