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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16 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Vianney Marie Henri Massin as a director on 31 December 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Thomas Francois Ghislain Wallerand as a director on 1 November 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Alexandra Josephine Jeanne Des Aulnois as a director on 23 July 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Vianney Marie Henri Massin as a director on 1 June 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 27 Kelso Place Kensington London W8 5DG United Kingdom to 27 Kelso Place London W8 5QG on 4 March 2021
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Saul Manuel Soares De Jesus as a director on 3 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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14 Feb 2020 |
AD01 |
Registered office address changed from 62 Doughty Street London WC1N 2JZ England to 27 Kelso Place Kensington London W8 5DG on 14 February 2020
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16 Sep 2019 |
TM01 |
Termination of appointment of Jean Baptitste Bonhoure as a director on 31 August 2019
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10 Sep 2019 |
AP01 |
Appointment of Ms Alexandra Josephine Jeanne Des Aulnois as a director on 19 August 2019
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23 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Jean Baptitste Bonhoure on 14 January 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Saul Manuel Soares De Jesus on 14 January 2019
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14 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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