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 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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13 Apr 2023 |
PSC01 |
Notification of Gautier Normand as a person with significant control on 18 October 2022
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13 Apr 2023 |
PSC07 |
Cessation of Sabina Gros as a person with significant control on 18 October 2022
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13 Apr 2023 |
PSC07 |
Cessation of François Pellissier as a person with significant control on 18 October 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
AP01 |
Appointment of Mr Gautier Normand as a director on 18 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Sabina Gros as a director on 18 October 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Aug 2022 |
CH01 |
Director's details changed for Mrs Sabina Gros on 6 August 2022
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06 Aug 2022 |
PSC04 |
Change of details for Mr François Pellissier as a person with significant control on 28 April 2022
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06 Aug 2022 |
PSC04 |
Change of details for Mrs Sabina Gros as a person with significant control on 28 April 2022
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01 Jul 2022 |
PSC07 |
Cessation of Patrick Joseph Caetano as a person with significant control on 30 June 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to The Hour House 32 High Street Rickmansworth WD3 1ER on 1 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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21 Jan 2022 |
PSC01 |
Notification of François Pellissier as a person with significant control on 1 September 2021
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01 Nov 2021 |
PSC07 |
Cessation of Olivier Alfred Abecassis as a person with significant control on 19 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Sabina Gros as a person with significant control on 19 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Olivier Alfred Abecassis as a director on 19 October 2021
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16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to Mappin House 4 Winsley Street London W1W 8HF on 31 March 2021
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