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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11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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04 Dec 2024 |
PSC07 |
Cessation of Christophe Kourdouly as a person with significant control on 1 May 2024
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04 Dec 2024 |
PSC07 |
Cessation of Angele Finestra as a person with significant control on 1 May 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Christophe Kourdouly as a director on 24 November 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Jan 2024 |
AAMD |
Amended micro company accounts made up to 30 April 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 124 City Road London EC1V 2NX on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Faure as a person with significant control on 16 November 2023
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31 May 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Jun 2022 |
PSC04 |
Change of details for Mr Christophe Kourdouly as a person with significant control on 28 April 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Faure as a person with significant control on 28 April 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Faure Romanelli on 28 April 2022
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14 Jun 2022 |
PSC01 |
Notification of Angele Finestra as a person with significant control on 28 April 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Faure as a person with significant control on 28 April 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Christophe Kourdouly as a person with significant control on 28 April 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Christophe Kourdouly on 28 April 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 45 Pall Mall Ground Floor London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP United Kingdom to 45 Pall Mall Ground Floor London SW1Y 5JG on 13 June 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Nov 2021 |
CS01 |
30/11/21 Statement of Capital gbp 6825.0
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
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30 Nov 2021 |
TM02 |
Termination of appointment of Georges Gaetan Pascal as a secretary on 30 November 2021
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