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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21 Nov 2024 |
TM01 |
Termination of appointment of Sylvain Gerard Philippe Rouri as a director on 30 September 2024
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21 Nov 2024 |
AP01 |
Appointment of Caroline Isabelle Marie Comet Fraigneau as a director on 1 October 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to 30 Old Bailey London EC4M 7AU on 14 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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03 Aug 2023 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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10 May 2021 |
PSC01 |
Notification of Miroslaw Piotr Klaba as a person with significant control on 6 April 2016
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07 May 2021 |
PSC01 |
Notification of Octave Klaba as a person with significant control on 6 April 2016
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07 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from C/O Chambre De Commerce Française De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Miroslaw Piotr Klaba on 2 March 2020
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Nicolas Martin Pierre Boyer as a director on 31 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Sylvain Gerard Philippe Rouri as a director on 31 December 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Nicolas Martin Pierre Boyer on 6 July 2018
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