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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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Michael Lawrence Clark as a director on 28 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Donald Mackay as a director on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Matthew Harrison Allen as a director on 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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08 Jun 2021 |
AP03 |
Appointment of Carol Cloughley as a secretary on 26 May 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 26 May 2021
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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14 May 2020 |
AP01 |
Appointment of Mr Donald Mackay as a director on 9 April 2020
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14 May 2020 |
TM01 |
Termination of appointment of John Cameron Penman as a director on 9 April 2020
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 September 2019
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04 Feb 2020 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 6 December 2019
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