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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 8 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 10 Foster Lane 3rd Floor London EC2V 6HR on 31 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 23 May 2020
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10 Jul 2020 |
PSC04 |
Change of details for Nadim Hakim as a person with significant control on 31 March 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 31 March 2020
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10 Jul 2020 |
PSC04 |
Change of details for Carlos Rebelo as a person with significant control on 31 March 2020
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03 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Apr 2020 |
TM02 |
Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 April 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mrs Carol Ann Waghorn on 31 March 2020
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26 Feb 2020 |
PSC04 |
Change of details for Carlos Rebelo as a person with significant control on 16 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Olivier Bassou as a director on 2 July 2019
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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13 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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11 Apr 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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