| 07 Aug 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 May 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 05 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 Oct 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 05 Oct 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 05 Oct 2023 |
resolution |
Resolution
|
1 |
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| 15 Sep 2023 |
officers |
Termination of appointment of director (Thomas Spencer Patrick)
|
1 |
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|
| 13 Sep 2023 |
officers |
Termination of appointment of director (Mathieu Dominique Frison)
|
1 |
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| 13 Sep 2023 |
officers |
Termination of appointment of director (Fabrice Georget)
|
1 |
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|
| 13 Sep 2023 |
officers |
Termination of appointment of director (Samuel George Kempsey)
|
1 |
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|
| 11 Jul 2023 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 11 Jul 2023 |
resolution |
Resolution
|
1 |
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| 11 Jul 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 11 Jul 2023 |
insolvency |
Solvency Statement dated 10/07/23
|
2 |
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|
| 26 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 05 Jun 2023 |
officers |
Appointment of director (Mr Mathieu Dominique Frison)
|
2 |
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|
| 18 Apr 2023 |
officers |
Termination of appointment of director (Alain Vourch)
|
1 |
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|
| 18 Jan 2023 |
officers |
Change of particulars for director (Mr Samuel George Kempsey)
|
2 |
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| 18 Nov 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 22 Sep 2022 |
accounts |
Annual Accounts
|
62 |
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| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 04 Jul 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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|
| 04 Jul 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 05 Jan 2022 |
officers |
Appointment of director (Mr Fabrice Georget)
|
2 |
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Total credits: 0
|
| 15 Dec 2021 |
officers |
Change of particulars for director (Mr Samuel George Kempsey)
|
2 |
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|
| 08 Oct 2021 |
accounts |
Annual Accounts
|
64 |
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|
| 27 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Jun 2021 |
officers |
Appointment of director (Mr Alain Vourch)
|
2 |
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Total credits: 0
|
| 22 Jun 2021 |
officers |
Appointment of director (Mr Samuel George Kempsey)
|
2 |
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|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
54 |
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|
| 30 Oct 2020 |
officers |
Change of particulars for secretary (Irina Marsovna Watson)
|
1 |
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| 08 Oct 2020 |
officers |
Change of particulars for director (Mr Thomas Spencer Patrick)
|
2 |
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| 08 Oct 2020 |
officers |
Change of particulars for director (Mr Paul Nigel Burrow)
|
2 |
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|
| 22 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 26 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 10 Dec 2019 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 02 Aug 2019 |
capital |
Return of Allotment of shares
|
4 |
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|
| 02 Aug 2019 |
capital |
Return of Allotment of shares
|
4 |
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|
| 31 Jul 2019 |
resolution |
Resolution
|
1 |
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|
| 26 Jun 2019 |
incorporation |
Incorporation Company
|
11 |
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Total credits: 0
|