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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08 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Suite 207 Regent Street London Regent Street London W1B 3HH England to 3rd Floor Suite 207 Regent Street London W1B3HH on 8 October 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London Regent Street London W1B 3HH on 17 September 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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20 Nov 2020 |
AP03 |
Appointment of Miss Atsuko Hirai as a secretary on 20 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Gilles Jerome Moehrle on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Gilles Jerome Moehrle as a person with significant control on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Ms Atsuko Hirai as a person with significant control on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 29 Brownswood Road London N4 2HP England to Office 4 219 Kensington High Street London W8 6BD on 4 November 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Atsuko Hirai as a secretary on 7 October 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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28 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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26 Jan 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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31 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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