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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31 Oct 2024 |
AP01 |
Appointment of Mr Jean-Francois Andre Durand as a director on 18 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Quentin Duncan Durand as a director on 18 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Walter Rothwell as a director on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Quentin Duncan Durand as a director on 18 October 2024
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01 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Company Director Jeremy Walter Rothwell as a person with significant control on 2 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Jeremy Walter Rothwell on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 19 Lisleclose Lisle Close London SW17 6LB England to 19 Lisle Close London SW17 6LB on 2 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 5 North Court, Clevedon Road Clevedon Road 5, North Court Twickenham TW1 2HS England to 19 Lisleclose Lisle Close London SW17 6LB on 23 January 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Jeremy Walter Rothwell on 1 October 2019
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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11 Apr 2019 |
TM01 |
Termination of appointment of Gordon Anthony Yablon as a director on 29 March 2019
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11 Apr 2019 |
TM02 |
Termination of appointment of Gordon Anthony Yablon as a secretary on 29 March 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 2 Melina Place London NW8 9SA to 5 North Court, Clevedon Road Clevedon Road 5, North Court Twickenham TW1 2HS on 11 April 2019
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15 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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10 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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