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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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
CERTNM |
Company name changed guy kremer franchising LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-22
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04 Dec 2023 |
PSC07 |
Cessation of Guy Charles Hubert Kremer as a person with significant control on 22 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Guy Charles Hubert Kremer as a director on 22 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5 Stonemasons Court 67 Parchment Street Winchester SO23 8AT England to Pipers House Forest Road Nomansland Wiltshire SP5 2BS on 4 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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01 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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04 Oct 2018 |
PSC04 |
Change of details for Mr Colin Howard Boyce as a person with significant control on 30 September 2016
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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05 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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05 Sep 2017 |
MR01 |
Registration of charge 032008640002, created on 31 August 2017
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29 Jun 2017 |
MR01 |
Registration of charge 032008640001, created on 28 June 2017
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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02 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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04 Oct 2016 |
AD01 |
Registered office address changed from Unit 15 Majestic Road Nursling Industrial Estate Southampton Hampshire SO16 0YT to 5 Stonemasons Court 67 Parchment Street Winchester SO23 8AT on 4 October 2016
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04 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-30
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03 Oct 2016 |
AP01 |
Appointment of Mr Guy Charles Hubert Kremer as a director on 30 September 2016
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03 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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