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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08 Nov 2012 |
AR01 |
Annual return made up to 26 October 2012 with full list of shareholders
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08 Nov 2012 |
CH03 |
Secretary's details changed for Philippe Dokes on 25 October 2012
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08 Nov 2012 |
CH01 |
Director's details changed for Philippe Dokes on 25 October 2012
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08 Nov 2012 |
CH01 |
Director's details changed for Laurent Horwitz on 25 October 2012
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01 May 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
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24 May 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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25 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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25 Jan 2011 |
AD02 |
Register inspection address has been changed
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20 Jan 2011 |
AD01 |
Registered office address changed from C/O Companeo Ltd 4Th Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD on 20 January 2011
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20 Jan 2011 |
AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
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11 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jan 2011 |
CC04 |
Statement of company's objects
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11 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2010
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10 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 May 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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04 Mar 2010 |
AP01 |
Appointment of Mr Christophe Laurent Johan Nottebaert as a director
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04 Mar 2010 |
AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
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04 Mar 2010 |
AD01 |
Registered office address changed from Grant Thornton House, Melton Street, Euston Square London NW1 2EP on 4 March 2010
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04 Mar 2010 |
CH01 |
Director's details changed for Laurent Horwitz on 26 October 2009
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04 Mar 2010 |
CH01 |
Director's details changed for Philippe Dokes on 26 October 2009
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18 May 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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06 May 2009 |
AA |
Accounts for a small company made up to 31 December 2007
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29 Jan 2009 |
363a |
Return made up to 26/10/08; full list of members
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19 Feb 2008 |
395 |
Particulars of mortgage/charge
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