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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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 1 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 1 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 1 September 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 6 April 2020
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 6 April 2020
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13 Oct 2022 |
PSC04 |
Change of details for Mr Dominique Emilien Marcel Lesourd as a person with significant control on 1 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Mark Jonathan Catton as a person with significant control on 1 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Catton on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas David William Reid on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Kristian Gary Baker on 1 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 13 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas David William Reid on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Dominique Emilien Marcel Lesourd on 3 June 2020
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