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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Edward Barber on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Jean-Francois Rial on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Alain Francois Georges Capestan on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ms Anne Bouferguene on 10 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 15 March 2023
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15 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 15 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Feb 2022 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 5 February 2022
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
PSC02 |
Notification of Voyageurs Du Monde Sa as a person with significant control on 5 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Voyageurs Du Monde Sa as a person with significant control on 4 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Neill Ghosh as a director on 5 May 2021
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08 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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