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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13 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2024 |
CH01 |
Director's details changed for Mr. Sunny Mehta on 20 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Brannan Michael Coady as a director on 30 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr. Sunny Mehta as a director on 1 December 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Bertrand Jean François Barthélemy as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Pierre Jean-Marie Chaboussant as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Robert Scott Willcock as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Frédéric Richard Jean-Paul Beylier as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Harrison John Woods as a director on 8 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Charles Mark Cridland as a director on 8 July 2024
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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30 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Christopher Woods as a director on 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Woods on 27 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Brannan Michael Coady on 27 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Studio 4, Import Building 2 Clove Crescent London E14 2BE England to Level 4 2 Redman Place London E20 1JQ on 28 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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18 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 086703090001 in full
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Olivier Bellin as a director on 13 July 2022
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