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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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Fabienne Mainardi-Renault as a person with significant control on 30 October 2020
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09 Apr 2024 |
PSC04 |
Change of details for Ms Valerie Renault-Torrents as a person with significant control on 30 October 2020
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08 Apr 2024 |
PSC04 |
Change of details for Nathalie Levy Renault as a person with significant control on 30 October 2020
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29 Mar 2024 |
PSC04 |
Change of details for Valerie Jacqueline Renault Hoarau as a person with significant control on 8 February 2024
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29 Mar 2024 |
PSC04 |
Change of details for Fabienne Mainardi-Renault as a person with significant control on 8 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Alberto Vallauri on 1 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 20 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Alberto Vallavri on 14 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Alberto Vallavri as a director on 14 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Eric Christophe Vincent Chenu as a director on 14 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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06 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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07 Jun 2018 |
PSC01 |
Notification of Joel Renault as a person with significant control on 7 May 2017
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