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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2017
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Laurent Duray on 1 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 070848570001 in full
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09 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
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10 Nov 2020 |
MR04 |
Satisfaction of charge 070848570002 in full
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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16 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
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09 Nov 2017 |
MR01 |
Registration of charge 070848570002, created on 6 November 2017
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07 Nov 2017 |
PSC02 |
Notification of Lim Group Sas as a person with significant control on 6 November 2017
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07 Nov 2017 |
PSC04 |
Change of details for Mr Ian Andrew Rea as a person with significant control on 6 November 2017
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07 Nov 2017 |
PSC07 |
Cessation of Micheal Heath as a person with significant control on 6 November 2017
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07 Nov 2017 |
PSC07 |
Cessation of Philip Parsons as a person with significant control on 6 November 2017
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