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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
CC04 |
Statement of company's objects
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16 May 2024 |
CH01 |
Director's details changed for Mr Dominique Marie, François, Jean Lopez on 19 June 2023
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15 May 2024 |
PSC04 |
Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 19 June 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mr David Martinelli as a director on 3 January 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 29 December 2021 to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Dominique Marie, François, Jean Lopez on 26 August 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 26 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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26 Sep 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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28 May 2019 |
CH01 |
Director's details changed for Mr Dominique Marie, François, Jean Lopez on 21 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Dominique Marie Francois Lopez as a person with significant control on 21 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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22 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 29 December 2017
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