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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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Jerome Maurice Jacques Stern as a person with significant control on 20 December 2022
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04 May 2023 |
PSC07 |
Cessation of Thomas Leolin Alfred Price as a person with significant control on 20 December 2022
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04 May 2023 |
PSC07 |
Cessation of Christopher Allen Rossbach as a person with significant control on 20 December 2022
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04 May 2023 |
PSC07 |
Cessation of Jean-Yves Dominique Chereau as a person with significant control on 20 December 2022
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Unit 2 City Limits Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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09 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr Jerome Maurice Jacques Stern as a person with significant control on 8 June 2018
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30 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Allen Rossbach as a person with significant control on 8 June 2018
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30 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Leolin Alfred Price as a person with significant control on 8 June 2018
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30 Apr 2019 |
PSC04 |
Change of details for Mr Jean-Yves Dominique Chereau as a person with significant control on 4 June 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY to 4 Carlton Gardens London SW1Y 5AA on 4 June 2018
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03 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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