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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Weisz as a director on 17 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Guillaume Santacruz as a person with significant control on 25 November 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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29 Nov 2021 |
PSC04 |
Change of details for Mr Guillaune Santacruz as a person with significant control on 29 November 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Guillaume Santacruz on 29 January 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jul 2020 |
MR01 |
Registration of charge 087896400001, created on 13 July 2020
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Damien John Patrick Lane on 1 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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26 Nov 2019 |
AD01 |
Registered office address changed from Flat 18 Milton Court Chesterton Close London SW18 1st to 7 Melbray Mews London SW6 3NS on 26 November 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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24 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2016
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24 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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