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 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Geraldine Perichon as a director
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18 Apr 2024 |
PSC07 |
Cessation of Paul Wells 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 |
PSC07 |
Cessation of Thomas Frederick Charles Sommer as a person with significant control on 11 April 2024
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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 |
TM01 |
Termination of appointment of Charles Ernest Rochelle Sommer as a director on 11 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Charles Ernest Rochelle Sommer as a secretary 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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09 Jan 2024 |
PSC05 |
Change of details for Sommer Holdings Ltd as a person with significant control on 1 January 2024
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28 Nov 2023 |
MR04 |
Satisfaction of charge 011929070003 in full
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Nov 2023 |
PSC02 |
Notification of Sommer Holdings Ltd as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Charles Earnest Rochelle Sommer as a person with significant control on 22 November 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 011929070003, created on 19 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 011929070002 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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31 Jul 2020 |
MR01 |
Registration of charge 011929070002, created on 29 July 2020
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