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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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Jean Etienne Boisseau as a director on 1 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Sep 2023 |
AP01 |
Appointment of Christian Gerlach as a director on 31 July 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of James Alistair George Isaacs as a director on 31 July 2023
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10 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2023 |
PSC07 |
Cessation of Eric Salmon Holding Sas as a person with significant control on 10 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor 90 Bartholomew Close London EC1A 7BN England to 5 Underwood Street London N1 7LY on 8 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Jan 2021 |
TM01 |
Termination of appointment of Alberique Jabalot as a director on 1 August 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr James Alistair George Isaacs as a director on 1 August 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 5th Floor 17 Moorgate London EC2R 6AR England to 6th Floor 90 Bartholomew Close London EC1A 7BN on 13 February 2020
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Igor Quezel-Perron as a director on 2 January 2019
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03 Jan 2019 |
AP01 |
Appointment of Alberique Jabalot as a director on 2 January 2019
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