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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06 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
PSC04 |
Change of details for Stephane Ratel as a person with significant control on 6 April 2016
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16 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022
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22 Apr 2022 |
MR01 |
Registration of charge 030132100003, created on 13 April 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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10 Mar 2022 |
AD04 |
Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Stephane Ratel on 1 April 2018
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25 Jan 2019 |
PSC04 |
Change of details for Stephane Ratel as a person with significant control on 1 April 2018
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18 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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23 Jan 2018 |
CH01 |
Director's details changed for Stephane Ratel on 2 February 2017
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16 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2017 |
MR01 |
Registration of charge 030132100002, created on 19 July 2017
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