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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04 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 23 23 Copenhagen Street London N1 0JB England to 23 Copenhagen Street London N1 0JB on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 23 23 Copenhagen Street London N1 0JB on 15 January 2024
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Tony Granycome as a director on 28 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Emmanuel Marie Jean-Michel Gagnez as a director on 28 March 2023
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Georg Bernhard Sieverding as a director on 22 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Tony Granycome as a director on 1 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 21 September 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from Unit 4 Goodsons Mews Unit 4 Goodson Industrial Mews Wellington Street Thame Oxfordshire OX9 3BX to Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY on 17 February 2020
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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08 Oct 2018 |
PSC01 |
Notification of Jérôme Philippe Marie Simon Gagnez as a person with significant control on 31 August 2018
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05 Oct 2018 |
PSC01 |
Notification of Emmanuel Marie Jean-Michel Gagnez as a person with significant control on 31 August 2018
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05 Oct 2018 |
PSC01 |
Notification of Nicolas Alain Henri Jacques Gagnez as a person with significant control on 31 August 2018
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05 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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