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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13 Dec 2024 |
AD01 |
Registered office address changed from 43 Berkeley Square 4. Floor - Hatton & Berkeley London W1J 5AP England to 79 Addison Gardens London W14 0DT on 13 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
PSC04 |
Change of details for Mrs Sophie Christine Laporte as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mrs Sophie Christine Laporte on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Julien Philippe Noel Henry Laporte as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Julien Philippe Noel Henry Laporte on 10 May 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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20 Oct 2020 |
PSC01 |
Notification of Sophie Christine Laporte as a person with significant control on 29 March 2019
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20 Oct 2020 |
PSC04 |
Change of details for Mr Julien Philippe Noel Henry Laporte as a person with significant control on 29 March 2019
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Mar 2019 |
PSC04 |
Change of details for Mr Julien Philippe Noel Henry Laporte as a person with significant control on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mrs Sophie Christine Laporte on 29 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 9 Harley House Brunswick Place London NW1 4PR to 43 Berkeley Square 4. Floor - Hatton & Berkeley London W1J 5AP on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Julien Philippe Noel Henry Laporte on 29 March 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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