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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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09 Nov 2022 |
AP03 |
Appointment of Ms Maxine Clair Radcliffe as a secretary on 9 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Kate Louise Williams as a secretary on 9 November 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Dominic Francis Shaw as a director on 31 August 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruce Keith Tomlinson as a director on 31 December 2021
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20 Jul 2021 |
PSC07 |
Cessation of Patrick Jean-Claude, Pierre Poirrier as a person with significant control on 7 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Jean-Claude Georges Poirrier as a person with significant control on 7 July 2021
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19 Jul 2021 |
PSC01 |
Notification of Alphonsus Walder as a person with significant control on 7 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Alphonsus Paul Walder as a director on 7 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Patrick Poirrier as a director on 7 July 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Bruce Keith Tomlinson on 1 July 2020
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29 May 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
AP01 |
Appointment of Mr Dominic Francis Shaw as a director on 14 May 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
CC04 |
Statement of company's objects
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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25 Feb 2020 |
MR04 |
Satisfaction of charge 14 in full
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