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Company number 02572890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 PSC08 Notification of a person with significant control statement
03 Jul 2018 TM02 Termination of appointment of Benjamin Cornelis Adriaan Bogert as a secretary on 30 June 2018
03 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 3 July 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
30 Nov 2017 AA Audited abridged accounts made up to 31 December 2016
03 Jul 2017 CH01 Director's details changed for Yann Herve Hubert Menard on 21 June 2017
03 Jul 2017 AD01 Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to First Floor 37 Great Portland Street London W1W 8QH on 3 July 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
10 Dec 2014 AA03 Resignation of an auditor
05 Dec 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
10 Dec 2013 AA Accounts for a small company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Yann Herve Hubert Menard on 1 January 2010