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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15 Sep 2024 |
AA |
Micro company accounts made up to 29 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 29 December 2021
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22 May 2022 |
CH01 |
Director's details changed for Dr Marie Peperstraete on 15 May 2022
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16 Apr 2022 |
CH01 |
Director's details changed for Dr Marie Peperstraete on 3 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 2 Suite 602, 2 Old Brompton Road London London SW7 3DQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Dr Marie Peperstraete as a director on 20 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Marie Charles as a director on 20 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Tp Nguyen as a director on 20 March 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 29 December 2020
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14 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Dec 2020 |
AA |
Micro company accounts made up to 29 December 2019
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21 Sep 2020 |
TM01 |
Termination of appointment of Tt Nguyen as a director on 3 March 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 29 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 29 December 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from 2 C/O Marie Charles Suite 602, 2 Old Brompton Road South Kensington London SW7 3DQ to 2 Suite 602, 2 Old Brompton Road SW73DQ London London on 27 February 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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25 Feb 2018 |
TM02 |
Termination of appointment of Marie Charles as a secretary on 1 January 2018
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25 Oct 2017 |
AA |
Total exemption small company accounts made up to 29 December 2016
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02 Mar 2017 |
AP01 |
Appointment of Tp Nguyen as a director on 19 February 2017
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