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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22 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Renaud Laurent Louis Martin as a person with significant control on 7 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Renaud Laurent Louis Martin on 7 February 2024
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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22 Jun 2023 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 7 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Arthur C Heyward Limited as a secretary on 7 February 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Mar 2019 |
AP04 |
Appointment of Arthur C Heyward Limited as a secretary on 28 March 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Arthur Cheyward Limited as a secretary on 28 March 2019
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28 Mar 2019 |
AP04 |
Appointment of Arthur Cheyward Limited as a secretary on 28 March 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Chamberlain Heritage Services Limited as a secretary on 28 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Robbins as a director on 22 February 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Sebastien Bernard Joel Moerman as a director on 22 February 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Renaud Laurent Louis Martin as a director on 22 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 28 February 2018
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21 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019
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