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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01 Oct 2024 |
AD01 |
Registered office address changed from 645 Portslade Road London SW8 3DH England to 48 Altenburg Gardens London SW11 1JL on 1 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
PSC04 |
Change of details for Mr Marc Philippe Chauveau as a person with significant control on 17 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Miss Lisa Mcmanus as a person with significant control on 17 September 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Marc Philippe Chauveau as a person with significant control on 25 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Lisa Mcmanus as a person with significant control on 6 April 2016
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 22 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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08 Dec 2021 |
PSC04 |
Change of details for Mr Marc Philippe Chauveau as a person with significant control on 1 August 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN England to 645 Portslade Road London SW8 4PH on 3 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 May 2020 |
CH01 |
Director's details changed for Mr Marc Philippe Chauveau on 1 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Lisa Mcmanus as a director on 1 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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