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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14 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Tarrant as a director on 28 June 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 23 Copenhagen Street London N1 0JB on 15 June 2023
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15 Jun 2023 |
AA01 |
Previous accounting period shortened from 1 April 2023 to 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 1 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 1 April 2021
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09 Dec 2021 |
AP01 |
Appointment of Miss Benedicte Larre as a director on 8 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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13 Aug 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew James Tarrant on 18 May 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Perry Emmanuel Laine on 18 May 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Geraldine Gilmas on 18 May 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew James Tarrant on 21 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 1 April 2020
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17 Dec 2019 |
PSC04 |
Change of details for Mr Brice Goguet as a person with significant control on 1 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Brice Goguet as a person with significant control on 1 November 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Brice Goguet on 1 November 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Brice Goguet as a person with significant control on 10 October 2019
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13 Dec 2019 |
PSC02 |
Notification of Groupe Voltaire Sas as a person with significant control on 25 November 2016
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 1 April 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew James Tarrant on 11 October 2019
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