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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07 Jun 2024 |
AP01 |
Appointment of Mr Christian, Marie, Paul Cure as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Kawther Zouari as a director on 31 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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18 Oct 2021 |
MR01 |
Registration of charge 023426390005, created on 30 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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07 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Aug 2021 |
AA |
Full accounts made up to 30 December 2020
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02 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 30 December 2019
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11 Jun 2020 |
AA |
Full accounts made up to 30 December 2018
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03 Feb 2020 |
AD02 |
Register inspection address has been changed from 7th Floor Ludgate House 245 Blackfrairs Road London SE1 9UF United Kingdom to 17 Bevis Marks 3rd Floor London EC3A 7LN
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Jan 2020 |
AD04 |
Register(s) moved to registered office address 17 Bevis Marks 3rd Floor London EC3A 7LN
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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21 Aug 2019 |
TM01 |
Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR England to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019
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18 Jul 2019 |
AA |
Full accounts made up to 31 March 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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