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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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05 Apr 2023 |
PSC02 |
Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 30 October 2019
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Antony James Ratcliffe on 1 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Foad Zahedi as a person with significant control on 30 October 2019
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05 Apr 2023 |
PSC07 |
Cessation of Jean-Michel Berud as a person with significant control on 30 October 2019
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
MR01 |
Registration of charge SC2652300007, created on 28 July 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 27/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Jean-Michel Berud as a person with significant control on 28 August 2018
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09 Feb 2022 |
PSC04 |
Change of details for Mr Foad Zahedi as a person with significant control on 28 August 2018
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30 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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30 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Sep 2021 |
AP01 |
Appointment of Mr Antony James Ratcliffe as a director on 22 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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24 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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23 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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