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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Marc Baudat as a director on 17 April 2023
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18 Apr 2024 |
AP01 |
Appointment of Joel Marie Humbert as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Marc Antoine Baudat as a director on 17 April 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 39 Ponsonby Place London SW1P 4PS England to Unit 3 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to 39 Ponsonby Place London SW1P 4PS on 11 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from Unit 3, 6/7, St. Mary at Hill London EC3R 8EE United Kingdom to Unit 3,1st Floor 6/7, St. Mary at Hill London EC3R 8EE on 11 July 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 10-12 Baches Street London N1 6DL England to Unit 3, 6/7, St. Mary at Hill London EC3R 8EE on 26 February 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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19 Dec 2017 |
TM01 |
Termination of appointment of Andre Marc Jean-Francois Bauquel as a director on 19 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Marc Baudat as a director on 19 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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