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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 07759504 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 16 June 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Guillaume Emilien, Jean Robiquet as a person with significant control on 27 February 2023
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16 Feb 2023 |
AD02 |
Register inspection address has been changed to Kemp House 152 - 160 City Road London EC1V 2NX
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09 Feb 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07759504 - Companies House Default Address, Cardiff, CF14 8LH on 9 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Dharamveersing Seegolam as a director on 5 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Coaston Ahumuza as a director on 4 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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17 Mar 2020 |
PSC01 |
Notification of Flavien Jean, José Torrecilla as a person with significant control on 1 September 2016
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17 Mar 2020 |
PSC07 |
Cessation of Flavien Jean, José Torrecilla as a person with significant control on 15 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Flavien Jean Jose Torrecilla as a director on 16 March 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Flavien Jean Jose Torrecilla as a director on 24 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Coaston Ahumuza as a director on 10 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Merveille Mputu Balako as a director on 10 April 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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