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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT United Kingdom to 51 st Mary's Road Tonbridge Kent TN9 2LE on 8 February 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to Moor Place 1 Fore Street Avenue Barbican London EC2Y 9DT on 25 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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21 Jul 2022 |
PSC01 |
Notification of Benjamin Frederic Robert Chalande as a person with significant control on 13 June 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Frederic Robert Chalande as a director on 13 June 2022
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21 Jul 2022 |
PSC07 |
Cessation of Michael Miramond as a person with significant control on 13 June 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Michael Miramond as a director on 13 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
PSC01 |
Notification of Michael Miramond as a person with significant control on 10 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Michael Miramond as a director on 10 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Frederic Didier Pascal Obala as a director on 10 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Frederic Didier Pascal Obala as a person with significant control on 10 January 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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20 May 2021 |
PSC01 |
Notification of Frederic Didier Pascal Obala as a person with significant control on 20 May 2021
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20 May 2021 |
PSC07 |
Cessation of Marc Pascal Heurtaut as a person with significant control on 26 March 2020
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20 May 2021 |
TM01 |
Termination of appointment of Marc Heurtaut as a director on 26 March 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
AP01 |
Appointment of Mr Frederic Didier Pascal Obala as a director on 8 June 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Rajesh Krishnamurthy as a director on 8 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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