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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Edouard Jean-Jacques Victor Deschepper on 6 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Dec 2022 |
TM02 |
Termination of appointment of Totalserve Management (Uk) Limited as a secretary on 10 October 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from Michelin House, 81 Fulham Road London SW3 6rd United Kingdom to Michelin House, 81 Fulham Road London SW3 6rd on 6 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor Montpelier House 106 Brompton Road London SW3 1JJ to Michelin House, 81 Fulham Road London SW3 6rd on 22 April 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Edouard Jean-Jacques Victor Deschepper on 7 May 2021
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19 Feb 2021 |
PSC07 |
Cessation of Deneshar Malicia Meade as a person with significant control on 19 September 2019
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19 Feb 2021 |
PSC02 |
Notification of Zelandia Consulting Limited as a person with significant control on 4 April 2017
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom to 1st Floor Montpelier House 106 Brompton Road London SW3 1JJ on 27 July 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Sep 2019 |
PSC01 |
Notification of Deneshar Malicia Meade as a person with significant control on 19 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Sarama Beta Limited as a person with significant control on 18 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 64 Princes Court Brompton Road Knightsbridge London SW3 1ET England to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET on 18 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from Montpelier House 106 Brompton Road London SW3 1JJ England to 64 Princes Court Brompton Road Knightsbridge London SW3 1ET on 18 September 2019
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18 Sep 2019 |
AP04 |
Appointment of Totalserve Management (Uk) Limited as a secretary on 18 September 2019
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