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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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09 Feb 2022 |
TM01 |
Termination of appointment of James Lee Seville as a director on 9 February 2022
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Arnaud Bayat on 15 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre London WC2E 9JT United Kingdom to 1st Floor 21-22 Grosvenor Street London W1K 4QJ on 15 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Arnaud Bayat as a person with significant control on 26 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Nathalie Carole Belzunce as a person with significant control on 26 May 2021
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 May 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mrs Nathalie Carole Belzunce as a person with significant control on 1 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
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17 Dec 2019 |
AP01 |
Appointment of Ms Grazia Maria Biancotti as a director on 17 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr James Lee Seville as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Flavio Ricardo Favero as a director on 17 December 2019
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19 Sep 2019 |
PSC01 |
Notification of Arnaud Bayat as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Galzar Consulting Ltd as a person with significant control on 19 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
AP01 |
Appointment of Mr Arnaud Bayat as a director on 19 September 2019
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