Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
MR01 |
Registration of charge 100301000001, created on 25 September 2024
|
|
|
16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2024
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Jean-Etienne Mougin on 15 June 2024
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Nicolas Lhermitte on 28 February 2024
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Mourad Kaddour Belkeddar on 28 February 2024
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Charles-Marie Anthonioz on 28 February 2024
|
|
|
06 Aug 2024 |
PSC04 |
Change of details for Mr Nicolas Lhermitte as a person with significant control on 28 February 2024
|
|
|
06 Aug 2024 |
PSC04 |
Change of details for Mr Mourad Kaddour Belkeddar as a person with significant control on 28 February 2024
|
|
|
06 Aug 2024 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 6 August 2024
|
|
|
02 Aug 2024 |
PSC07 |
Cessation of Charles-Marie Anthonioz as a person with significant control on 20 December 2023
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mr Jean-Etienne Mougin as a director on 14 June 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/08/2024.
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Unit 6, 13 Ramsgate Street London E8 2FD England to 25 Woodseer Street London E1 5HA on 14 October 2021
|
|
|
21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mr Thanabalasooriya Shanmugam as a director on 29 April 2020
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Anna Katrina Tenser as a director on 29 April 2020
|
|