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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
PSC02 |
Notification of Rhone Trading Sarl as a person with significant control on 15 June 2023
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14 Sep 2023 |
PSC07 |
Cessation of Victor Duburcq as a person with significant control on 15 June 2023
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14 Sep 2023 |
PSC07 |
Cessation of Matthieu Duburcq as a person with significant control on 15 June 2023
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19 Jun 2023 |
PSC01 |
Notification of Victor Duburcq as a person with significant control on 20 April 2023
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19 Jun 2023 |
PSC01 |
Notification of Matthieu Duburcq as a person with significant control on 20 April 2023
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19 Jun 2023 |
PSC07 |
Cessation of Tony Jean Marie Duburcq as a person with significant control on 20 April 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 9 November 2022
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Charles Alain Arthur Bruneau as a director on 20 July 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
TM02 |
Termination of appointment of Dgc Nominee Secretary Ltd as a secretary on 1 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 16/06/2020
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RES12 ‐
Resolution of varying share rights or name
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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15 Jan 2020 |
CH04 |
Secretary's details changed for Dgc Nominee Secretary Ltd on 15 January 2020
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23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/11/2018
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