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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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17 Dec 2024 |
AP01 |
Appointment of Ms Marcela Karina Martin as a director on 16 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Benoit Fouilland as a director on 26 November 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Fritz as a director on 10 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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06 May 2024 |
AP01 |
Appointment of Mr Benoit Fouilland as a director on 1 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 10 Devonshire Square Devonshire Square London EC2M 4YP England to 10 Devonshire Square London EC2M 4YP on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 10 Devonshire Square Devonshire Square London EC2M 4YP on 2 May 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 February 2024
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09 Jan 2024 |
PSC01 |
Notification of Jonathan Joseph Cherki as a person with significant control on 30 November 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Fritz as a director on 30 November 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Arnaud Gouachon as a director on 30 November 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Joseph Cherki as a director on 30 November 2023
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08 Jan 2024 |
PSC07 |
Cessation of Matin Movassate as a person with significant control on 30 November 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Fine as a director on 30 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Kenneth Fine on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Jeremy William Bedford as a director on 16 January 2023
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04 Oct 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 1 September 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Kenneth Fine on 14 October 2021
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