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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
22 Feb 2023 |
PSC04 |
Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
PSC04 |
Change of details for Mr Michael Simon Maklouf Hadjedj as a person with significant control on 21 June 2018
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Simon Maklouf Hadjedj on 21 June 2018
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Mr. Stephane Charles Mardel as a person with significant control on 21 June 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
|
|
|
02 Jul 2020 |
PSC07 |
Cessation of Michael Simon Maklouf Hadjedj as a person with significant control on 21 June 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU England to 4th Floor 100 Cannon Street London EC4N 6EU on 28 August 2019
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
27 Jun 2019 |
PSC04 |
Change of details for Mr Stephane Charles Mardel as a person with significant control on 27 June 2019
|
|
|
27 Jun 2019 |
PSC04 |
Change of details for Mr Michael Simon Maklouf Hadjedj as a person with significant control on 27 June 2019
|
|
|
27 Jun 2019 |
CH01 |
Director's details changed for Mr Stephane Charles Mardel on 27 June 2019
|
|
|
27 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Simon Maklouf Hadjedj on 27 June 2019
|
|
|
09 Jul 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
|
|
|
27 Jun 2018 |
AD01 |
Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to 2nd Floor 100 Cannon Street London EC4N 6EU on 27 June 2018
|
|