| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 5 HEATHLANDS INDUSTRIAL ESTATE HEATHLANDS CLOSE TWICKENHAM ENGLAND TW1 4BP |
| 2024-04-07 |
insert address UNIT 2 PROLOGIS PARK HOOK RISE SOUTH CHESSINGTON SURREY ENGLAND KT6 7LD |
| 2024-04-07 |
update registered_address |
| 2024-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAIN JEAN CAMILLE AUGUSTIN BREAU / 04/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
UNIT 5 HEATHLANDS INDUSTRIAL ESTATE HEATHLANDS CLOSE
TWICKENHAM
TW1 4BP
ENGLAND |
| 2023-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2023 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN JEAN CAMILLE AUGUSTIN BREAU |
| 2023-09-20 |
update statutory_documents CESSATION OF L’ACHEMINEUR SAS AS A PSC |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 1000100 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L’ACHEMINEUR SAS |
| 2022-09-13 |
update statutory_documents CESSATION OF SUPERGA LUX S.A. AS A PSC |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY ROUSE |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT BENJAMIN BRISSON-SAULNIER |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update account_ref_month 1 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-07 => 2020-09-30 |
| 2020-05-27 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-03-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2020-03-07 |
insert address UNIT 5 HEATHLANDS INDUSTRIAL ESTATE HEATHLANDS CLOSE TWICKENHAM ENGLAND TW1 4BP |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
ENGLAND |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2019-06-20 |
delete address 8 MELROSE AVENUE PORTSLADE BRIGHTON ENGLAND BN41 2LS |
| 2019-06-20 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2019-06-20 |
update registered_address |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN JEAN CAMILLE AUGUSTIN BREAU |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MS LESLIE ROSE MARIE BREAU MENIGER |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
8 MELROSE AVENUE
PORTSLADE
BRIGHTON
BN41 2LS
ENGLAND |
| 2019-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERGA LUX S.A. |
| 2019-05-14 |
update statutory_documents CESSATION OF MURRAY ROUSE AS A PSC |
| 2019-04-07 |
delete address 244 NEW CHURCH ROAD HOVE ENGLAND BN3 4EB |
| 2019-04-07 |
insert address 8 MELROSE AVENUE PORTSLADE BRIGHTON ENGLAND BN41 2LS |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
244 NEW CHURCH ROAD
HOVE
BN3 4EB
ENGLAND |
| 2019-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |