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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
03 May 2024 |
AA |
Micro company accounts made up to 28 February 2024
|
|
|
28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Mathieu Zangarelli as a person with significant control on 28 July 2022
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Mathieu Zangarelli as a director on 28 July 2022
|
|
|
04 Aug 2023 |
AD01 |
Registered office address changed from 24 Bramber Road London W14 9PB to 3 Narborough Street London SW6 3AP on 4 August 2023
|
|
|
09 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
03 May 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
04 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2018 |
AP01 |
Appointment of Mr Mathieu Zangarelli as a director on 12 June 2018
|
|
|
12 Jun 2018 |
PSC01 |
Notification of Pierre Jean-Jacques Gasly as a person with significant control on 12 June 2018
|
|
|
12 Jun 2018 |
PSC04 |
Change of details for Mr Guillaume Le Goff as a person with significant control on 11 June 2018
|
|
|
12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
|
|
|
12 Jun 2018 |
PSC01 |
Notification of Mathieu Zangarelli as a person with significant control on 11 June 2018
|
|
|
18 Apr 2018 |
AD01 |
Registered office address changed from Flat 1 Bramber Road London W14 9PB United Kingdom to 24 Bramber Road London W14 9PB on 18 April 2018
|
|