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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ghislain Michel Marie Gabriel Bouriez on 1 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
PSC04 |
Change of details for Ghislain Michel Marie Gabriel Bouriez as a person with significant control on 1 January 2023
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13 Jan 2023 |
AP04 |
Appointment of Tyburn Secretaries Limited as a secretary on 1 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Ghislain Bouriez as a person with significant control on 3 January 2023
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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09 Jun 2020 |
PSC04 |
Change of details for Ghislain Bouriez as a person with significant control on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Ghislain Michel Marie Gabriel Bouriez on 9 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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06 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 6 April 2020
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04 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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04 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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