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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08 Jan 2025 |
PSC04 |
Change of details for Mr Jacques Testard as a person with significant control on 18 December 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Jacques Testard on 18 December 2024
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07 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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14 Oct 2024 |
AP03 |
Appointment of Ms Carolina Parodi as a secretary on 10 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Ms Clare Mary Reihill on 10 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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10 Oct 2023 |
AP01 |
Appointment of Ms Clare Reihill as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Tamara Mariam Jawad as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Michel Francois Xavier Testard as a director on 9 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Mr Pierre Camille Philibert Testard as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Michel Francois Xavier Testard as a director on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from A103 Fuel Tank 8-12 Creekside London SE8 3DX England to A103 Fuel Tank 8-12 Creekside London SE8 3DX on 5 July 2022
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01 Jul 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 104 Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom to A103 Fuel Tank 8-12 Creekside London SE8 3DX on 11 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Jacques Testard as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Jacques Testard on 13 September 2021
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