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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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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01 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 3 Sheldon Square London W2 6HY to Unit 17, 25 Orbital Business Park Dwight Road Watford WD18 9DA on 28 September 2021
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Mar 2021 |
PSC05 |
Change of details for Larvin Capital Ltd as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC05 |
Change of details for Bandol Capital Limited as a person with significant control on 18 March 2021
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02 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
PSC05 |
Change of details for Larvin Capital Ltd as a person with significant control on 13 November 2018
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04 Mar 2019 |
PSC05 |
Change of details for Bandol Capital Limited as a person with significant control on 13 November 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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28 Dec 2018 |
SH02 |
Statement of capital on 15 October 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Norbert George Louis Furnion on 21 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Norbert George Louis Furnion on 21 November 2018
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20 Nov 2018 |
PSC07 |
Cessation of Edenred Sa as a person with significant control on 6 November 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Edenred S.A. as a director on 6 November 2018
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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