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 Sep 2024 |
PSC07 |
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
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02 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Ms Isabelle Andre as a director on 26 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Laurent Horwitz as a director on 18 April 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
PSC01 |
Notification of Christophe Czajka as a person with significant control on 28 September 2017
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01 Sep 2020 |
PSC01 |
Notification of Ramez Sousou as a person with significant control on 28 September 2017
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01 Sep 2020 |
PSC01 |
Notification of Neal Moszkowski as a person with significant control on 28 September 2017
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01 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Christophe Czajka on 14 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom to Fifth Floor, 133 Houndsditch London EC3A 7BX on 12 February 2020
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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03 Aug 2018 |
AD01 |
Registered office address changed from Centralpoint 45, Beech Street London EC2Y 8AD to Haymarket House 28-29 Haymarket London SW1Y 4RX on 3 August 2018
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27 Jul 2018 |
TM01 |
Termination of appointment of Hugues Husson De Sampigny as a director on 19 July 2018
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26 Jul 2018 |
AP01 |
Appointment of Chrisophe Czajka as a director on 19 July 2018
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