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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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG England to Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG to Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG on 16 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of John, Marie- Pierre Blancaneaux as a director on 1 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Christope Maurice Carre as a director on 13 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2021 |
PSC07 |
Cessation of L & L Holding Company Llc as a person with significant control on 31 December 2021
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29 Dec 2021 |
AD02 |
Register inspection address has been changed from Central Boulevard Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Jean, Marie- Pierre Blancaneaux on 24 December 2021
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24 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Central Boulevard Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AG
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24 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Ms Anne-Sophie Harmand on 17 December 2019
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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