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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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jul 2023 |
AD01 |
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 51 Lode Road Lode Road Bottisham Cambridge CB25 9DJ on 29 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Pascal Desjonqueres as a director on 9 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Herve Georges Sylvestre Marie Desjonqueres as a director on 27 June 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Nigel Alan Foyster as a director on 25 April 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
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17 Oct 2022 |
PSC01 |
Notification of Guy Desjonqueres as a person with significant control on 6 April 2016
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17 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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24 Oct 2019 |
AD01 |
Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 24 October 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2019 |
PSC07 |
Cessation of Fadegest Sa as a person with significant control on 6 April 2016
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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13 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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