Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2023 |
AD01 |
Registered office address changed from 108 Palace Gardens Terrace London W8 4RT England to 239 Kensington High Street 1st Floor London W8 6SN on 27 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Feb 2022 |
CS01 |
02/02/22 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
|
|
|
29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
02 Feb 2021 |
AP03 |
Appointment of Mr Remy Delattre as a secretary on 2 February 2021
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Feb 2018 |
AD01 |
Registered office address changed from 332 Ladbroke Grove Suite 216 London W10 5AD England to 108 Palace Gardens Terrace London W8 4RT on 28 February 2018
|
|
|
13 Feb 2018 |
CH01 |
Director's details changed for Mr Thierry Soudee on 1 February 2018
|
|
|
02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
|
|
|
20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
07 Mar 2016 |
AD01 |
Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ to 332 Ladbroke Grove Suite 216 London W10 5AD on 7 March 2016
|
|