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 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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16 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 31 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Jamie Neil Batt as a director on 23 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Yves François Dietrich as a director on 24 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Angela Gwen Barton as a person with significant control on 24 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Alastair William Barton as a person with significant control on 24 June 2022
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27 Jun 2022 |
PSC02 |
Notification of Fydec Holding Sa as a person with significant control on 24 June 2022
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17 Jun 2022 |
AR01 |
Annual return made up to 8 September 2004 with full list of shareholders
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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26 May 2022 |
AAMD |
Amended accounts made up to 28 February 2021
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Angela Gwen Barton as a person with significant control on 27 April 2022
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31 Mar 2022 |
CS01 |
31/03/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr. Alastair William Barton as a person with significant control on 1 January 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr. Alastair William Barton on 1 January 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 31 March 2016
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2019
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2018
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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