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)
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|
|
01 Dec 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 December 2021
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 22 Chancery Lane London WC2A 1LS on 10 November 2021
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
08 Jul 2020 |
MR01 |
Registration of charge 110718750002, created on 4 July 2020
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 110718750001, created on 24 June 2020
|
|
|
15 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr Etienne Pierre Jean Binant as a person with significant control on 20 August 2019
|
|
|
02 Dec 2019 |
CH01 |
Director's details changed for Mr Etienne Pierre Jean Binant on 20 August 2019
|
|
|
02 Dec 2019 |
CH01 |
Director's details changed for Mr Sebastien Alain Christian Grandin on 20 August 2019
|
|
|
20 Aug 2019 |
CH01 |
Director's details changed for Mr Etienne Binant on 20 November 2017
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mr Etienne Binant as a person with significant control on 20 November 2017
|
|
|
12 Aug 2019 |
AP01 |
Appointment of Mr Sebastien Alain Christian Grandin as a director on 12 August 2019
|
|
|
12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
|
|