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 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 064093810001, created on 21 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Alban Jutteau as a person with significant control on 13 May 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Baptiste Jean-Claude Gerard Jutteau on 24 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Baptiste Jean-Claude Gerard Jutteau on 17 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Valentine Beatrice Francoise Jutteau as a director on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Baptiste Jean-Claude Gerard Jutteau as a director on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Heloise Francoise Beatrice Jutteau as a director on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 136 Kensington Church Street London W8 4BH to 3rd Floor 12 Gough Square London EC4A 3DW on 17 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Aquitaine Services Limited as a secretary on 9 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Certidor Limited as a director on 9 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Tredoric Limited as a director on 9 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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