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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08 Oct 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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09 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Phillipe Le Gourrierec on 1 October 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Phillipe Le Gourrierec as a director on 1 October 2023
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13 Oct 2023 |
AP04 |
Appointment of D&G Block Management Limited as a secretary on 19 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Sam Abboud as a director on 1 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Samjess Limited as a secretary on 19 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Cedar Estates Falkland House Cottage Marloes Road London W8 5LF on 11 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
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01 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr. Ardak Ziyabek as a director on 15 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Miss Lise Maria Bertelsen as a director on 15 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr. Christian Louis Cabanne as a director on 15 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Naveed Sultan as a director on 15 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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05 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 Apr 2020 |
TM01 |
Termination of appointment of John Bayley Russell as a director on 22 April 2020
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25 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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31 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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