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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 01/12/21
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
PSC01 |
Notification of Laurent Baule as a person with significant control on 7 June 2019
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13 Jan 2021 |
PSC01 |
Notification of Francois Baule as a person with significant control on 7 June 2019
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07 Jan 2021 |
AD01 |
Registered office address changed from 9 Titan Drive Fengate Peterborough Peterborough PE1 5XN to Units 8 & 9 Middle Drove Business Park Marshland St. James Wisbech Cambridgeshire PE14 8JT on 7 January 2021
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
PSC07 |
Cessation of Andre Safir as a person with significant control on 7 June 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2020
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14 Oct 2019 |
TM01 |
Termination of appointment of Andre Safir as a director on 26 July 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Bruno Pascal Le Bourhis as a director on 26 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Hempsons the Exchange Station Parade Harrogate North Yorkshire HG1 1DY England to 9 Titan Drive Fengate Peterborough Peterborough PE1 5XN on 15 January 2019
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15 Jan 2019 |
AP01 |
Appointment of Mr Andre Safir as a director on 4 January 2019
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