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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Guillaume Pierre Planquette as a person with significant control on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Guillaume Pierre Planquette on 1 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Lodge, North Court the Ridges Finchampstead Wokingham Berkshire RG40 3SH on 4 July 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Guillaume Pierre Planquette on 8 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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23 Aug 2019 |
TM01 |
Termination of appointment of Avi Landenberg as a director on 19 June 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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19 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 19 March 2018
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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