Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
10 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
06 Aug 2019 |
TM01 |
Termination of appointment of Pascale Germaine Auclair as a director on 31 July 2019
|
|
|
06 Aug 2019 |
TM01 |
Termination of appointment of Philippe Guy Jean-Claude Lecomte as a director on 31 July 2019
|
|
|
08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
|
|
|
27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
25 Aug 2017 |
AD01 |
Registered office address changed from 21 st. Thomas St Bristol BS1 6JS to Suite 1, 3rd Floor, 11-12 st. James Square London SW1Y 4LB on 25 August 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
|
|
|
01 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
01 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
|
|