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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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Alan Kinnear as a director on 19 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
CC04 |
Statement of company's objects
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01 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Giles William Woolley as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Olivier Christian Yves Grob as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Michael Edward Ohly as a director on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020
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09 Mar 2020 |
TM02 |
Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mrs Christina Lapina-Amarelle as a director on 9 March 2020
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09 Mar 2020 |
AP03 |
Appointment of Mrs Christina Lapina-Amarelle as a secretary on 9 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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