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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04 Apr 2014 |
CH01 |
Director's details changed for Mrs Marta Hugon on 1 March 2014
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10 Mar 2014 |
AD01 |
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB England on 10 March 2014
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21 Aug 2013 |
AD01 |
Registered office address changed from 202 Harbour Yard, Chelsea Harbour London SW10 0XD England on 21 August 2013
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26 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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26 Mar 2013 |
AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
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26 Mar 2013 |
CH01 |
Director's details changed for Mrs Marta Hugon on 1 September 2012
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26 Mar 2013 |
CH01 |
Director's details changed for Mr Patrice Hugon on 1 September 2012
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26 Mar 2013 |
CH03 |
Secretary's details changed for Mr Patrice Hugon on 1 September 2012
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23 Apr 2012 |
AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
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26 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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19 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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31 Mar 2011 |
AR01 |
Annual return made up to 23 March 2011 with full list of shareholders
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13 Sep 2010 |
CH03 |
Secretary's details changed for Mr Patrice Hugon on 1 August 2010
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13 Sep 2010 |
CH01 |
Director's details changed for Mr Patrice Hugon on 1 August 2010
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13 Sep 2010 |
CH01 |
Director's details changed for Mme Marta Hugon on 1 August 2010
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12 Jul 2010 |
AD01 |
Registered office address changed from Flat 1 135 Tooting Bec Road London SW17 8BW on 12 July 2010
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26 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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25 Mar 2010 |
AR01 |
Annual return made up to 23 March 2010 with full list of shareholders
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25 Mar 2010 |
CH01 |
Director's details changed for Mme Marta Hugon on 1 February 2010
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28 May 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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01 Apr 2009 |
363a |
Return made up to 23/03/09; full list of members
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01 Apr 2009 |
288c |
Director's change of particulars / marta konopka / 31/03/2009
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17 Sep 2008 |
363s |
Return made up to 23/03/08; full list of members; amend
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28 Mar 2008 |
363a |
Return made up to 23/03/08; full list of members
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23 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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