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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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12 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 12 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Ms Amanda Elaine Lovell on 19 May 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to 37 Warren Street London W1T 6AD on 14 November 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Ms Amanda Elaine Lovell as a director on 20 June 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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09 Jun 2021 |
AA01 |
Current accounting period extended from 28 June 2021 to 28 December 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Kevin Goldberg as a director on 21 April 2021
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13 Oct 2020 |
PSC07 |
Cessation of Alexandre Michel Alain Giraud as a person with significant control on 19 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Alexandre Michel Alain Giraud as a director on 19 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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21 Apr 2020 |
PSC01 |
Notification of Antoine Paul Benoit Peigney as a person with significant control on 6 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Antoine Paul Benoit Peigney as a director on 6 April 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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16 Apr 2019 |
PSC07 |
Cessation of Edouard Lagourgue as a person with significant control on 30 March 2019
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15 Apr 2019 |
PSC01 |
Notification of Tiphaine Dupont as a person with significant control on 30 March 2019
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15 Apr 2019 |
AP01 |
Appointment of Ms Tiphaine Dupont as a director on 30 March 2019
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