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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21 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Christophe Dessalles as a person with significant control on 30 August 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Lesley Dessalles as a person with significant control on 30 August 2023
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19 Sep 2023 |
PSC07 |
Cessation of Louis Alexander James Dessalles as a person with significant control on 30 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Christophe Dessalles as a person with significant control on 30 August 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Louis Alexander James Dessalles as a person with significant control on 30 August 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Christophe Dessalles on 30 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Christophe Dessalles as a person with significant control on 30 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christophe Dessalles on 30 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Christophe Dessalles on 30 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Louis Alexander James Dessalles as a person with significant control on 1 February 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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29 Sep 2020 |
PSC04 |
Change of details for Mr Christophe Dessalles as a person with significant control on 18 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Christophe Dessalles on 18 September 2020
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13 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 17 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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