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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2024 |
DS01 |
Application to strike the company off the register
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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03 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Geraldine Perichon as a director
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18 Apr 2024 |
PSC02 |
Notification of Getlink Se as a person with significant control on 11 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Sommer Holdings Ltd as a person with significant control on 11 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Charles Ernest Rochelle Sommer as a director on 11 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Thomas Frederick Charles Sommer as a director on 11 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Paul Wells as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Arnaud Vitou as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Philippe Juin as a director on 11 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Geraldine Perichon as a director on 11 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 03/05/2024.
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15 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
AD01 |
Registered office address changed from Farthings Staples Hill, Kirdford Billingshurst RH14 0JL England to 8 Stanford Intersection Hythe CT21 4BL on 22 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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04 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 June 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Sommer Holdings Ltd as a person with significant control on 3 March 2021
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