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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
TM01 |
Termination of appointment of Remy Jeannin as a director on 24 July 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Sheng Ding as a director on 5 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Kristell Marguerite Leo Le Guellec as a director on 25 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Kristell Marguerite Leo Le Guellec as a secretary on 25 June 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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08 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jul 2019 |
CH03 |
Secretary's details changed for Kristell Marguerite Leo Le Guellec on 12 July 2019
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11 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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10 Jul 2019 |
PSC07 |
Cessation of Savoye Sa as a person with significant control on 29 June 2019
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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17 Apr 2018 |
AD01 |
Registered office address changed from First Floor, Block B Forest Business Park Bardon Hill Bardon Leicestershire LE67 1UF to 17 Charnwood Office Village North Road Loughborough LE11 1QJ on 17 April 2018
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04 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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