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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30 May 2024 |
AD01 |
Registered office address changed from 12 Poynders Road 12 Poynders Road London SW4 8NY England to 55 Fulham Palace Road 55 Fulham Palace Road London W6 8AU on 30 May 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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09 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Flat 8, Malvern Court Onslow Square London SW7 3HU England to 12 Poynders Road 12 Poynders Road London SW4 8NY on 30 August 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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12 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Guilhem Negre as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mrs Caroline Negre as a person with significant control on 30 March 2021
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03 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Colette Creasey as a director on 27 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Paulette Bertram as a director on 25 September 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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11 Sep 2019 |
AP01 |
Appointment of Ms Paulette Bertram as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Donna Kerr as a director on 9 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Rahmatu Martey as a director on 27 October 2017
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30 Oct 2017 |
AP01 |
Appointment of Ms Donna Kerr as a director on 30 October 2017
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