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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Voyageurs Du Monde Uk Limited as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ms Anne Bouferguene on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Alain Francois Georges Capestan on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Jean-Francois Rial on 10 October 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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15 Mar 2024 |
PSC05 |
Change of details for Voyageurs Du Monde Uk Limited as a person with significant control on 15 March 2024
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17 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
MR04 |
Satisfaction of charge 044372040005 in full
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07 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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15 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 15 March 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
TM01 |
Termination of appointment of Neill Ghosh as a director on 5 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
AP01 |
Appointment of Ms Anne Bouferguene as a director on 3 March 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Nicholas George Arne Newbury as a director on 1 April 2020
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