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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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Francois Ernest Pfeiffer on 5 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Francois Ernest Pfeiffer as a person with significant control on 5 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Ms Nathalie Harrap on 5 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr Francois Ernest Pfeiffer as a person with significant control on 5 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Francois Ernest Pfeiffer on 5 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 35 Waddow View Waddington Lancashire BB7 3HJ England to 32 Chatsworth Avenue Shanklin Isle of Wight PO37 7NZ on 10 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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08 Jun 2020 |
PSC04 |
Change of details for Mr Francois Ernest Pfeiffer as a person with significant control on 5 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Francois Ernest Pfeiffer on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ United Kingdom to 35 Waddow View Waddington Lancashire BB7 3HJ on 5 June 2020
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31 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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25 Feb 2019 |
AP01 |
Appointment of Ms Nathalie Harrap as a director on 13 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Jacques Andre Georges Lajugie as a director on 19 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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