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 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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23 May 2024 |
MR01 |
Registration of charge 120267190003, created on 14 May 2024
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02 Sep 2023 |
AA01 |
Change of accounting reference date
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Remy Jean-Pierre Rene Houé on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Pierre Joel Robert Houé on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Nicolas Jean Gerard Houe on 18 May 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Stephen Michael Twiss as a director on 15 March 2023
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09 Dec 2022 |
AP01 |
Appointment of Pierre Joel Robert Houé as a director on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Remy Jean-Pierre Rene Houé as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Pritpal Singh Badwal as a director on 9 December 2022
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09 Nov 2022 |
AP01 |
Appointment of Nicolas Jean Gerard Houe as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Pritpal Singh Badwal as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nigel Byron Wimpenny as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Graham Plant as a director on 1 November 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 120267190001 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 120267190002 in full
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22 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 22 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Nigel Wimpenny as a director on 2 February 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of Artjom Dashko as a director on 3 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Graham Plant as a director on 3 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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