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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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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03 Mar 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Didier-Alexandre Ambroise on 5 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Oct 2021 |
PSC01 |
Notification of Olga Kroon as a person with significant control on 3 June 2021
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11 Oct 2021 |
PSC07 |
Cessation of Stephane Nazzal as a person with significant control on 3 June 2021
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11 Oct 2021 |
PSC07 |
Cessation of Marina Amaffi as a person with significant control on 15 March 2019
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01 Jul 2021 |
PSC04 |
Change of details for Ms Marina Amaffi as a person with significant control on 15 March 2019
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27 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2021 |
PSC04 |
Change of details for Mr Stephane Nazzal as a person with significant control on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Didier-Alexandre Ambroise on 26 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Didier-Alexandre Ambroise on 10 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House 78, New Oxford Street London WC1A 1HB United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 9 September 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
PSC01 |
Notification of Stephane Nazzal as a person with significant control on 15 March 2019
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09 Apr 2019 |
PSC01 |
Notification of Marina Amaffi as a person with significant control on 15 March 2019
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09 Apr 2019 |
PSC07 |
Cessation of Michael Charles Smith as a person with significant control on 14 March 2019
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