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)
|
|
15 Jan 2025 |
PSC04 |
Change of details for Mr André Desmarais as a person with significant control on 2 January 2025
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2 January 2025
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for Ms Sophie Desmarais as a person with significant control on 2 January 2025
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for Mr Gregory Fleming as a person with significant control on 2 January 2025
|
|
|
28 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Richard Joseph Priestley as a director on 24 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Martin Jeremy Trumpess as a director on 30 April 2024
|
|
|
18 Apr 2024 |
PSC01 |
Notification of Gregory Fleming as a person with significant control on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Craig Nicholas Rippe as a director on 18 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Peter Maddern as a director on 18 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Lisa Annette Rodriguez as a director on 18 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Simon Jeremy Michael Lodge as a director on 31 January 2024
|
|
|
20 Oct 2023 |
AP03 |
Appointment of Ms Olutoyin Oduyemi as a secretary on 19 October 2023
|
|
|
20 Oct 2023 |
TM02 |
Termination of appointment of Lisa Annette Rodriguez as a secretary on 19 October 2023
|
|
|
02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Guy Fortin as a person with significant control on 30 June 2023
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Gary Doer as a person with significant control on 29 May 2023
|
|
|
06 Jan 2023 |
PSC07 |
Cessation of Michel Plessis-Bélair as a person with significant control on 1 January 2023
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Ms Sophie Desmarais as a person with significant control on 8 July 2021
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Michel Plessis-Bélair as a person with significant control on 8 July 2021
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Guy Fortin as a person with significant control on 8 July 2021
|
|