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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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Walter Lecocq on 6 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Walter Lecocq on 5 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Walter Lecocq as a person with significant control on 1 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Walter Lecocq on 22 November 2023
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Walter Lecocq as a person with significant control on 26 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Walter Lecocq on 4 April 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Walter Lecocq as a person with significant control on 4 April 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Pascal Even on 23 January 2021
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02 Feb 2021 |
CH03 |
Secretary's details changed for Walter Lecocq on 4 April 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Pascal Even as a person with significant control on 23 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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28 Aug 2018 |
AD01 |
Registered office address changed from 79 Riverside Plaza Chatfield Road London SW11 3SE to Gazette Sherwood Court, Chatfield Road London SW11 3UY on 28 August 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Michael John Waterson as a director on 10 February 2018
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