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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25 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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16 Aug 2024 |
CH01 |
Director's details changed for Ms Ghyslaine Freijo on 9 January 2024
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16 Aug 2024 |
PSC04 |
Change of details for Miss Ghyslaine Freijo as a person with significant control on 9 January 2024
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03 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ms Ghyslaine Freijo on 29 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of 1St Contact Secretaries Limited as a secretary on 29 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2023 |
PSC04 |
Change of details for Miss Ghyslaine Freijo as a person with significant control on 25 May 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 May 2019 |
AP01 |
Appointment of Ms Ghyslaine Freijo as a director on 3 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 7 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Fabienne Renee Jeanne Elisabeth Freijo as a director on 3 May 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Ms Fabienne Renee Jeanne Elisabeth Freijo on 14 November 2017
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