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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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02 Aug 2023 |
PSC02 |
Notification of Artemisa Capital Sl as a person with significant control on 1 July 2023
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02 Aug 2023 |
PSC01 |
Notification of Petrovka Sasu as a person with significant control on 1 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Diana Maria Viola as a person with significant control on 1 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Frederic Boucheseiche as a person with significant control on 1 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Diana Maria Viola on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Frederic Boucheseiche on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Ms Diana Maria Viola as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Frederic Boucheseiche as a person with significant control on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 25 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
PSC04 |
Change of details for Ms Diana Maria Viola as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Ms Diana Maria Viola on 10 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Frederic Boucheseiche as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Frederic Boucheseiche on 10 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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