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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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25 Mar 2024 |
PSC04 |
Change of details for Mr Pascal Lorin as a person with significant control on 23 March 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Suite 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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13 Aug 2018 |
TM01 |
Termination of appointment of Sarah Frances Alison Lyons as a director on 13 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Pascal Pierre Andre Lorin as a director on 13 August 2018
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06 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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11 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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01 Sep 2017 |
AP01 |
Appointment of Mrs Sarah Frances Alison Lyons as a director on 2 August 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Loi Xiao as a director on 2 August 2017
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01 Sep 2017 |
TM02 |
Termination of appointment of Lambda Secretaries Ltd as a secretary on 2 August 2017
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19 Jul 2017 |
AD01 |
Registered office address changed from Kenwood House, Suite 2, 77a Shenley Road 77a Shenley Road Kenwood House, Suite 2 Borehamwood WD6 1AG England to Suite 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 19 July 2017
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