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 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC04 |
Change of details for Mr Olivier Lesault as a person with significant control on 30 April 2022
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22 May 2023 |
TM01 |
Termination of appointment of Mary Lesault as a director on 30 April 2022
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22 May 2023 |
PSC07 |
Cessation of Mary Lesault as a person with significant control on 30 April 2022
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05 Mar 2023 |
AD01 |
Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA England to 100 Grovelands Road Reading RG30 2PD on 5 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Mary Lesault on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Olivier Lesault on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mrs Mary Lesault as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Olivier Lesault as a person with significant control on 15 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Mary Lesault on 23 January 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mrs Mary Lesault as a person with significant control on 23 January 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Jan 2020 |
AAMD |
Amended micro company accounts made up to 30 November 2018
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23 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 23 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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