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 Feb 2025 |
PSC04 |
Change of details for Mr Zoran Tavcar as a person with significant control on 3 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Tomaz Tavcar as a person with significant control on 3 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 4 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Ms Rea Ketty Yolande Barreau on 3 February 2025
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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03 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Nov 2022 |
PSC01 |
Notification of Zoran Tavcar as a person with significant control on 1 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Tomaz Tavcar as a person with significant control on 1 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Genevieve Odette Rona Magnan as a director on 1 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Genevieve Odette Rona Magnan as a person with significant control on 1 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Ms Rea Ketty Yolande Barreau as a director on 1 November 2022
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25 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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30 Mar 2020 |
CH01 |
Director's details changed for Ms Genevieve Odette Rona Magnan on 30 March 2020
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09 Sep 2019 |
AD01 |
Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 65 Compton Street London EC1V 0BN on 9 September 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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