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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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Thierry Georges Guy Pujervie as a director
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 3 March 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2018
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Pujervie Thierry Georges Guy on 21 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Mouchet Xavier on 21 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Lainee Pierre on 21 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Paillet Gerard on 21 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Bernard Josserand on 21 October 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Pujervie Thierry on 1 September 2020
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19 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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