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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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12 Sep 2022 |
AP01 |
Appointment of Mr Louis Bertrand Marie Henri Bizouard De Montille as a director on 9 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
PSC05 |
Change of details for Buble Sprl as a person with significant control on 8 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Ludovic Luc Marie Lazare Bizouard De Montille on 5 July 2020
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05 Jul 2021 |
PSC04 |
Change of details for Mr Ludovic Luc Marie Lazare Bizouard De Montille as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC02 |
Notification of Buble Sprl as a person with significant control on 1 January 2020
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05 Jul 2021 |
PSC07 |
Cessation of Tetracere Sprl as a person with significant control on 1 January 2020
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05 Jul 2021 |
PSC07 |
Cessation of Pangolin Sprl as a person with significant control on 1 January 2020
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05 Jul 2021 |
PSC07 |
Cessation of Lechwe Sprl as a person with significant control on 1 January 2020
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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03 Mar 2021 |
CH04 |
Secretary's details changed for Keith Vaudrey & Co Ltd on 1 March 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 51 Marloes Road London W8 6LA England to 51 Marloes Road London W8 6LA on 17 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2021
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