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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01 Nov 2024 |
AA |
Accounts for a small company made up to 31 January 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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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2024 |
AP01 |
Appointment of Mr Nicolas Fritz as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Arnaud Gouachon as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Benoit Fouilland as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Maria Ezeli as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Mohannad Mohamed Ali Ahmed as a director on 30 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Devonshire Square London EC2M 4YP on 7 May 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Scott Weary as a director on 20 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Mar 2023 |
MR04 |
Satisfaction of charge 134627640002 in full
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07 Nov 2022 |
TM01 |
Termination of appointment of Mark Geoffrey Wilson as a director on 28 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Ms Maria Ezeli as a director on 28 October 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Kenneth Scott Weary on 6 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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19 Jan 2022 |
MR04 |
Satisfaction of charge 134627640001 in full
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19 Jan 2022 |
MR01 |
Registration of charge 134627640002, created on 4 January 2022
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05 Jan 2022 |
MR01 |
Registration of charge 134627640001, created on 4 January 2022
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15 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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24 Sep 2021 |
PSC01 |
Notification of Jonathan Joseph Cherki as a person with significant control on 27 August 2021
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