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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22 Nov 2024 |
AP01 |
Appointment of Mr Eric Patrick Gabriel Lucien Bilange as a director on 22 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Daphne Margaret Yvonne Brotherton as a director on 1 October 2024
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Daphne Margaret Yvonne Brotherton as a secretary on 23 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Flat 2 23 Gledhow Gardens London SW5 0AZ to 8 Hogarth Place London SW5 0QT on 6 December 2021
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24 Sep 2021 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 23 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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23 Nov 2020 |
AP01 |
Appointment of Sebastien Leprettre as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Rowen Edward Michael Atkinson as a director on 20 November 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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21 Aug 2018 |
AP01 |
Appointment of Ms Alessandra Caroni as a director on 24 July 2018
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15 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2018 |
TM01 |
Termination of appointment of Pierre Maurice Gilbert Mallevays as a director on 4 July 2018
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17 Jul 2018 |
TM01 |
Termination of appointment of Fiora Mallevays as a director on 4 April 2018
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17 Jul 2018 |
PSC07 |
Cessation of Pierre Maurice Gilbert Mallevays as a person with significant control on 4 July 2018
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