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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Franck Viallet on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Franck Viallet as a person with significant control on 10 May 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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02 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 100 Crawford Street 100 Crawford Street London W1H 2HW England to Brenchley House School Road Charing TN27 0JW on 1 July 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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14 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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25 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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23 Nov 2018 |
PSC04 |
Change of details for Mr Franck Viallet as a person with significant control on 23 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Franck Viallet on 23 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Franck Viallet on 23 November 2018
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19 Oct 2018 |
AP01 |
Appointment of David Martinelli as a director on 1 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AD01 |
Registered office address changed from Suite 4 Cranbrook House 61 Cranbrook Road Ilford IG1 4PG England to 100 Crawford Street 100 Crawford Street London W1H 2HW on 31 July 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to Suite 4 Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 12 September 2017
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