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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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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23 Feb 2024 |
PSC07 |
Cessation of La Maison Bleue Sas as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Sylvain Forestier as a person with significant control on 23 February 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
MR01 |
Registration of charge 044301680006, created on 24 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Nov 2021 |
MR01 |
Registration of charge 044301680004, created on 26 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 044301680005, created on 26 October 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jul 2020 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
01/05/19 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.
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26 Mar 2019 |
MR04 |
Satisfaction of charge 044301680003 in full
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26 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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07 Feb 2019 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 6 February 2019
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07 Feb 2019 |
PSC02 |
Notification of La Maison Bleue Sas as a person with significant control on 6 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Sarah Jane Steel as a person with significant control on 6 February 2019
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