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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 24 May 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Olivier, Antoine, Georges, Robert Schwab as a director on 23 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 300 High Holborn London WC1V 7JH United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU on 28 June 2022
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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22 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 4th Floor 300 High Holborn London WC1V 7JH on 8 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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17 Oct 2019 |
AD01 |
Registered office address changed from 239-241 Kennington Lane London SE11 5QU to Green Park House 15 Stratton Street London W1J 8LQ on 17 October 2019
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08 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 May 2018 |
PSC04 |
Change of details for Mr Olivier, Antoine, Georges, Robert Schwab as a person with significant control on 4 April 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr Olivier, Antoine, Georges, Robert Schwab on 4 April 2018
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04 May 2018 |
PSC04 |
Change of details for Mr Jacques-Henri, Erienne, François Hacquin as a person with significant control on 4 April 2018
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04 May 2018 |
CH01 |
Director's details changed for Mr Jacques-Henri, Erienne, François Hacquin on 4 April 2018
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05 Apr 2018 |
CH01 |
Director's details changed for Mr Jacques-Henri, Erienne, François Hacquin on 21 February 2018
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05 Apr 2018 |
PSC04 |
Change of details for Mr Jacques-Henri, Erienne, François Hacquin as a person with significant control on 21 February 2018
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