Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
|
|
|
05 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confrimation duty paid
|
|
|
20 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
18 Apr 2024 |
MR01 |
Registration of charge 054586670001, created on 18 April 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
15 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
01 Mar 2022 |
PSC01 |
Notification of Eleonore Gabrielle Darcy Lette as a person with significant control on 28 October 2020
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Philippe Lette as a person with significant control on 28 October 2020
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
24 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
|
|
|
15 Nov 2018 |
PSC07 |
Cessation of Diane Francoise Marie-Antoinette De Galard as a person with significant control on 15 November 2018
|
|
|
26 Jun 2018 |
PSC01 |
Notification of Arthur Philippe Lette as a person with significant control on 19 June 2018
|
|
|
26 Jun 2018 |
PSC04 |
Change of details for Mr Philippe Lette as a person with significant control on 16 November 2017
|
|
|
20 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
23 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
|
|