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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 11-13 Horseferry Road London SW1P 2AH England to 100 Chepstow Road London W2 5QP on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Yves Alexander as a person with significant control on 10 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Yves Alain Ngantchon Alexander as a director on 10 November 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 May 2023 |
PSC01 |
Notification of Yves Alexander as a person with significant control on 15 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Yves Alain Ngantchon Alexander as a director on 10 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC07 |
Cessation of Ludwin Aurier as a person with significant control on 1 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Ludwin Aurier as a director on 1 May 2023
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28 Mar 2023 |
PSC01 |
Notification of Ludwin Aurier as a person with significant control on 20 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Ludwin Aurier as a director on 20 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Yves Alain Ngantchon Alexander as a director on 20 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Yves Alexander as a person with significant control on 20 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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18 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Yves Alain Ngantchon Alexander as a director on 19 July 2021
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26 Jul 2021 |
PSC01 |
Notification of Yves Alexander as a person with significant control on 19 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Arbib as a director on 19 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Jonathan Arbib as a person with significant control on 19 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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