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Company Documents

Date	Description
23/05/2523 May 2025	Confirmation statement made on 2025-03-21 with updates View Document
30/12/2430 December 2024	Group of companies' accounts made up to 2023-12-31 View Document
02/09/242 September 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
19/04/2419 April 2024	Confirmation statement made on 2024-03-21 with updates View Document
30/03/2430 March 2024	Group of companies' accounts made up to 2023-03-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/05/2316 May 2023	Amended total exemption full accounts made up to 2021-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/03/2323 March 2023	Confirmation statement made on 2023-03-21 with updates View Document
02/04/222 April 2022	Confirmation statement made on 2022-03-21 with updates View Document
01/04/221 April 2022	Termination of appointment of Olivier Parsat as a director on 2021-12-06 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/03/222 March 2022	Accounts for a small company made up to 2021-03-31 View Document
29/06/2129 June 2021	Termination of appointment of Pierre Marcel as a director on 2021-06-08 View Document
29/06/2129 June 2021	Termination of appointment of Stephane Yves Ougier as a director on 2021-06-08 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
29/03/2129 March 2021	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/12/1917 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
19/06/1919 June 2019	NOTIFICATION OF PSC STATEMENT ON 17/05/2019 View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT View Document
12/06/1912 June 2019	CESSATION OF ROBERT FERRONE AS A PSC View Document
12/06/1912 June 2019	DIRECTOR APPOINTED STEPHANE YVES OUGIER View Document
12/06/1912 June 2019	CESSATION OF ADAM CHARLES GRANT AS A PSC View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRONE View Document
12/06/1912 June 2019	DIRECTOR APPOINTED MR PIERRE MARCEL View Document
12/06/1912 June 2019	DIRECTOR APPOINTED PIERRE FRANCOIS JEAN BONHOMME View Document

12/06/1912 June 2019	DIRECTOR APPOINTED OLIVIER PARSAT View Document
17/04/1917 April 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/03/1928 March 2019	SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 296 View Document
28/03/1928 March 2019	SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 296 View Document
28/03/1928 March 2019	SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 296 View Document
28/03/1928 March 2019	SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 200 View Document
28/03/1928 March 2019	SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 200 View Document
28/03/1928 March 2019	SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 200 View Document
15/03/1915 March 2019	15/02/19 STATEMENT OF CAPITAL GBP 307.32 View Document
15/03/1915 March 2019	SUB-DIVISION 15/02/19 View Document
13/03/1913 March 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/02/1921 February 2019	ADOPT ARTICLES 10/01/2019 View Document
15/02/1915 February 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 View Document
15/02/1915 February 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018 View Document
30/12/1830 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
25/04/1825 April 2018	21/03/18 STATEMENT OF CAPITAL GBP 296 View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GRANT / 01/07/2016 View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES ALEC BLOMERLEY / 01/07/2016 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/01/1723 January 2017	22/03/16 STATEMENT OF CAPITAL GBP 100 View Document
23/01/1723 January 2017	23/03/16 STATEMENT OF CAPITAL GBP 196 View Document
23/01/1723 January 2017	23/03/16 STATEMENT OF CAPITAL GBP 196 View Document
23/01/1723 January 2017	23/03/16 STATEMENT OF CAPITAL GBP 196 View Document
23/01/1723 January 2017	22/03/16 STATEMENT OF CAPITAL GBP 100 View Document
23/01/1723 January 2017	22/03/16 STATEMENT OF CAPITAL GBP 100 View Document
22/03/1622 March 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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