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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mr Pascal Gauthier on 15 August 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Pascal Gauthier on 16 July 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Raphael Gauthier on 1 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Raphael Gauthier on 25 April 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 64 New Cavendish Street London W1G 8TB on 31 January 2023
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2021 |
TM02 |
Termination of appointment of Edwin Coe Llp as a secretary on 28 January 2021
|
|
|
28 Jan 2021 |
AP04 |
Appointment of Edwin Coe Secretaries Limited as a secretary on 28 January 2021
|
|
|
29 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Laurène Gauthier as a director on 1 July 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|