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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ajit Singh Puri on 10 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Zacharias Malguitou as a director on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr William Twyman Comfort Iv as a director on 24 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr Ajit Singh Puri as a director on 1 January 2023
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12 May 2023 |
TM01 |
Termination of appointment of Fabien Jean Luc Christian Duverneuil as a director on 1 January 2023
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12 May 2023 |
AD01 |
Registered office address changed from Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW England to Unit 208, Canalot Studios 222 Kensal Road London W10 5BN on 12 May 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Fabien Jean Luc Christian Duverneuil on 1 January 2022
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04 May 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 4 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Ivan Stoppard on 1 January 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Fabien Jean Luc Christian Duverneuil on 1 January 2022
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mr Fabien Duverneuil as a director on 7 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Richard Ivan Stoppard as a director on 7 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Allen Gibbons as a director on 7 November 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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