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)
|
|
17 Jan 2025 |
MR01 |
Registration of charge 134992910001, created on 14 January 2025
|
|
|
15 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Christian Huot as a director on 10 November 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mr Vanthan Huot on 15 December 2023
|
|
|
21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
02 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Rupert George Watson as a director on 20 December 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Rupert George Watson as a director on 23 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Owain James Loft as a director on 9 August 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
21 Mar 2022 |
PSC05 |
Change of details for Napoleons Leisure Limited as a person with significant control on 11 March 2022
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Christian Huot as a director on 1 November 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Owain James Loft as a director on 1 November 2021
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 30 July 2021
|
|
|
17 Aug 2021 |
PSC02 |
Notification of Napoleons Leisure Limited as a person with significant control on 30 July 2021
|
|
|
16 Jul 2021 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 7 July 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Christian Huot as a director on 14 July 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Vanthan Huot as a director on 14 July 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 14 July 2021
|
|
|
15 Jul 2021 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 14 July 2021
|
|
|
15 Jul 2021 |
TM01 |
Termination of appointment of Roger Hart as a director on 14 July 2021
|
|