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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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Richard Charles Eaton as a director on 18 May 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Xavier Michel Jean Rousset on 7 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on 7 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Xavier Michel Jean Rousset on 29 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on 29 September 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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11 May 2020 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY on 12 April 2019
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07 Feb 2019 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 6 February 2019
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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