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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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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13 Nov 2024 |
CH01 |
Director's details changed for Bart Diana Marcel Cools on 30 January 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Bart Diana Marcel Cools on 30 October 2023
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09 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 24 September 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
AD02 |
Register inspection address has been changed from 5a Bear Lane Southwark London SE1 0UH England to Cannon Place 78 Cannon Street London EC4N 6AF
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Bart Diana Marcel Cools as a director on 5 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Claire Louise Godfrey as a director on 5 July 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Simon Kenneth Geoffrey Robson as a director on 10 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Sarah Helen Rishi as a director on 10 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Claire Louise Godfrey as a director on 10 June 2021
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16 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Jean-Charles Marcel Gerard Carre as a director on 10 June 2021
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16 Jun 2021 |
AP04 |
Appointment of Olswang Cosec Limited as a secretary on 10 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 99 Kensington High Street London W8 5SA England to Cannon Place 78 Cannon Street London EC4N 6AF on 14 June 2021
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