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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 57 Chiltern Street London W1U 6nd on 6 May 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 57 Chiltern Street London W1U 6nd to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 29 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Dec 2021 |
PSC01 |
Notification of Jamshid Keynejad as a person with significant control on 30 April 2021
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07 Dec 2021 |
PSC01 |
Notification of Barry Siadat as a person with significant control on 30 April 2021
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07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Pascal Marchand as a director on 6 September 2021
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05 Nov 2021 |
AP01 |
Appointment of Benoit Patrick Dominique Favier as a director on 6 September 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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02 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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22 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2019 |
PSC07 |
Cessation of Eurocave Sa as a person with significant control on 6 April 2016
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05 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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