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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07 Aug 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 86-90 Paul Street 86-90 Paul Street 3rd Floor London EC2A 4NE on 7 August 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
PSC07 |
Cessation of Claude Buffart as a person with significant control on 13 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Claude Buffart as a director on 13 June 2024
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13 Jun 2024 |
PSC01 |
Notification of Angelique Jacqueline Josiane Parissot as a person with significant control on 13 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Angelique Jacqueline Josiane Parissot as a director on 13 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Dec 2023 |
PSC07 |
Cessation of John Clive Andrews as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Claude Buffart as a person with significant control on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of John Clive Andrews as a director on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Claude Buffart as a director on 21 December 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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27 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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