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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17 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Thierry Bouvat as a director on 30 April 2024
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23 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Aristide Bado as a director
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Unit 8 Leacon Road Ashford TN23 4FD England to Unit 8, Fairwood Industrial Estate Leacon Road Ashford TN23 4FD on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Briscall House, Wotton Road Kingsnorth Ind Est Ashford Kent TN23 6LN to Unit 8 Leacon Road Ashford TN23 4FD on 18 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Aristide Bado as a director on 30 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/04/2024
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04 Oct 2019 |
TM01 |
Termination of appointment of Marie Bussillet as a director on 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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14 Feb 2019 |
PSC02 |
Notification of Upergy Limited as a person with significant control on 1 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Brian Patrick Woodford as a person with significant control on 1 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Clive Frederick James Hawkins as a person with significant control on 1 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Brian Patrick Woodford as a director on 1 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Clive Frederick James Hawkins as a director on 1 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Georgina May Hawkins as a secretary on 1 February 2019
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14 Feb 2019 |
AP01 |
Appointment of David Luc Buffelard as a director on 1 February 2019
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