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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02 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 May 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 16 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 3 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Didier Marcel Claude Viala as a director on 1 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Victor Warren Dean as a director on 1 April 2020
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23 Oct 2019 |
CH01 |
Director's details changed for Jerome Bera on 30 September 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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11 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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01 Nov 2017 |
AD01 |
Registered office address changed from 3 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD on 1 November 2017
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20 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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24 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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09 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
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