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 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
MR01 |
Registration of charge 031238160013, created on 4 August 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 10 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 031238160012 in full
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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02 Feb 2021 |
CH03 |
Secretary's details changed for Guy Colle on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Guy Colle on 2 February 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
MR04 |
Satisfaction of charge 031238160011 in full
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03 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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24 Dec 2019 |
MR04 |
Satisfaction of charge 8 in full
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20 Dec 2019 |
MR01 |
Registration of charge 031238160012, created on 13 December 2019
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
PSC07 |
Cessation of Guy Madelaine Herman Colle as a person with significant control on 28 January 2019
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25 Feb 2019 |
PSC02 |
Notification of Jepico Holdings Limited as a person with significant control on 28 January 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2018 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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