Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 24 24 Ousebank Drive Skelton York Yorshire YO30 1ZB England to 24 Ousebank Drive Skelton York Yorshire YO30 1ZB on 16 October 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monkton Road Wakefield WF2 7AN England to 24 24 Ousebank Drive Skelton York Yorshire YO30 1ZB on 16 October 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Mr Bertram Woolley as a director on 14 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Julien Doly as a director on 14 October 2024
|
|
|
05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Francis David Sachs as a director on 8 August 2022
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Mr Francis David Sachs as a director on 20 June 2022
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Mr Julien Doly as a director on 20 June 2022
|
|
|
20 Jun 2022 |
TM01 |
Termination of appointment of Francis David Sachs as a director on 20 June 2022
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Francis David Sachs on 27 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Francis David Sachs as a director on 27 April 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Francis David Sachs as a director on 21 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Francis David Sachs as a director on 1 April 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Nicolas Marc Pasquetti as a director on 24 March 2022
|
|
|
24 Mar 2022 |
TM01 |
Termination of appointment of Francis David Sachs as a director on 24 March 2022
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr Francis David Sachs as a director on 7 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Nicolas Marc Pasquetti as a director on 7 January 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
26 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
19 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|