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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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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29 Mar 2024 |
TM01 |
Termination of appointment of Robert Clapham as a director on 28 March 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of Joanne Newell as a secretary on 28 March 2024
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29 Mar 2024 |
PSC01 |
Notification of Thomas Edward Barber Mawhood as a person with significant control on 28 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Robert Clapham as a person with significant control on 28 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Herve Balusson as a person with significant control on 28 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Clive Alan Baker as a director on 28 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Christopher John Hardy as a director on 28 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Mr Thomas Edward Barber Mawhood as a director on 28 March 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
PSC01 |
Notification of Robert Clapham as a person with significant control on 16 September 2022
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29 Aug 2023 |
PSC07 |
Cessation of Jean-Christophe Philippe Juilliard as a person with significant control on 30 September 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Jean-Christophe Philippe Juilliard as a director on 30 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr Robert Clapham as a director on 16 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Douglas John Chaplin as a director on 3 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Jean-Christophe Philippe Juilliard as a person with significant control on 3 July 2022
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13 Aug 2021 |
PSC01 |
Notification of Jean-Christophe Philippe Juilliard as a person with significant control on 4 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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13 Aug 2021 |
PSC04 |
Change of details for Herve Balusson as a person with significant control on 4 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Jean-Marie Bocher as a director on 4 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Jean-Christophe Philippe Juilliard as a director on 4 May 2021
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