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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Thomas Paul Georges Jeanjean as a director on 3 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Jonathan William Ducroizet as a director on 3 July 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Paul Georges Jeanjean as a director
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Thomas Paul Georges Jeanjean as a director on 18 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/10/2023.
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21 Feb 2022 |
TM01 |
Termination of appointment of Firmin Zocchetto as a director on 18 February 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from Cs.316 Payfit Workspace Clerkenwell 27-31 Clerkenwell Close London EC1R 0AT England to Unit 316 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 17 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr. Firmin Zocchetto on 25 January 2020
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 15 October 2018
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26 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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03 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
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01 Dec 2020 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Cs.316 Payfit Workspace Clerkenwell 27-31 Clerkenwell Close London EC1R 0AT on 20 October 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-19
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24 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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