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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25 Nov 2024 |
AP01 |
Appointment of Mr Philip John Wooderson as a director on 1 November 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Robin Philip Rochford as a director on 17 June 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of James Gordon Alexander as a director on 28 February 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 5 Maidstone Buildings 72-76 Borough High Street London SE1 1GN England to India House 45 Curlew Street London SE1 2nd on 30 November 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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28 Jul 2022 |
AP01 |
Appointment of Mr James Gordon Alexander as a director on 23 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Mili Spahic as a director on 23 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Gustave Gabriel Guillaume Gauquelin as a director on 23 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Vincent Louis Jean Larnicol as a director on 23 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Christopher Maurice Cawte as a director on 2 July 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Robin Philip Rochford as a director on 1 July 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Gustave Gabriel Guillaume Gauquelin as a director on 29 November 2021
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27 Jan 2022 |
PSC05 |
Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 25 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jerome Sampiero Lanfranchi as a director on 29 November 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 5 Maidstone Buildings 72-76 Borough High Street London SE1 1GN on 21 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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