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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02 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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25 Nov 2024 |
PSC07 |
Cessation of Jean- Guillaume Charvet as a person with significant control on 29 September 2023
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
PSC04 |
Change of details for Pierre David Guetta as a person with significant control on 3 June 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Caroline Prothero on 27 November 2023
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29 Sep 2023 |
PSC04 |
Change of details for Pierre David Guetta as a person with significant control on 10 February 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Jean-Charles Marcel Gerard Carre on 9 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Jean- Guillaume Charvet as a person with significant control on 2 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Jean-Charles Marcel Gerard Carre as a person with significant control on 2 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 99 Kensington High Street London W8 5SA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Mrs Caroline Prothero as a director on 1 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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15 Nov 2018 |
PSC04 |
Change of details for Pierre David Guetta as a person with significant control on 15 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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