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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Pierre Francois Jean Paul Valentin on 11 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Pierre Francois Jean Paul Valentin as a person with significant control on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 6 Holland Park Flat 6 London W11 3TG England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 11 August 2023
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21 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 6 Holland Park Flat 6 London W11 3TG England to 6 Holland Park Flat 6 London W11 3TG on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Flat 6 Flat 6 6 Holland Park London W11 3TG England to 6 Holland Park Flat 6 London W11 3TG on 1 March 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Pierre Francois Jean Paul Valentin on 28 September 2021
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15 Aug 2021 |
PSC04 |
Change of details for Mr Pierre Francois Jean Paul Valentin as a person with significant control on 1 April 2020
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15 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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18 Jul 2020 |
TM01 |
Termination of appointment of Anne-Sophie Villemin as a director on 11 June 2020
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18 Jul 2020 |
AD01 |
Registered office address changed from #704 5 Wood Crescent London W12 7GR United Kingdom to Flat 6 Flat 6 6 Holland Park London W11 3TG on 18 July 2020
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18 Jul 2020 |
PSC07 |
Cessation of Anne-Sophie Villemin as a person with significant control on 11 June 2020
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26 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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