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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02 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Oliver Louis Anne Marie Remie Cardon as a director on 28 May 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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14 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Thomas Lalague as a director on 23 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver Louis Anne Marie Remie Cardon on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Oliver Louis Anne Marie Remie Cardon on 9 October 2020
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16 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Olivier Louis Anne Marie Rémie Cardon as a director
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14 Jul 2020 |
AP01 |
Appointment of Mr Oliver Cardon as a director on 1 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/07/2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Thomas Lalague as a director on 1 July 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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