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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Sebastien Bricier as a person with significant control on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Sebastien Bricier on 10 October 2024
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 12 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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14 Feb 2020 |
PSC01 |
Notification of Sebastien Bricier as a person with significant control on 14 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Sebastien Bricier on 7 February 2020
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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