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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Guillaume Pierre Marie Edouard Henacker as a person with significant control on 1 December 2020
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18 Mar 2021 |
PSC07 |
Cessation of Damien Jourquin Henacker as a person with significant control on 16 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Damien Jourquin Henacker as a director on 16 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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21 May 2018 |
CH01 |
Director's details changed for Mr Guillaume Pierre, Marie, Edouard De La Gorce on 18 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from 118 Piccadilly London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018
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25 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 October 2016
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30 Jun 2017 |
AD01 |
Registered office address changed from Crispins Manor Farm Lane Michelmersh Romsey Hampshire SO51 0NT to 118 Piccadilly London W1J 7NW on 30 June 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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