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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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
AP01 |
Appointment of Miss Xinyue (Anna) Wang as a director on 24 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Sandra Boisseau as a director on 24 February 2023
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09 Mar 2023 |
AP03 |
Appointment of Miss Xinyue (Anna) Wang as a secretary on 24 February 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Sandra Boisseau as a secretary on 24 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Thibaut Huon De Kermadec as a director on 24 March 2022
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06 Apr 2022 |
AP03 |
Appointment of Mrs Sandra Boisseau as a secretary on 24 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Thibaut Huon De Kermadec as a secretary on 24 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Sandra Boisseau as a director on 15 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Helena Mary Kavanagh on 11 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher William Robertson Collins on 11 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Jean Francois Decaux as a person with significant control on 11 October 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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16 Oct 2019 |
AP03 |
Appointment of Mr Thibaut Huon De Kermadec as a secretary on 7 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Philip Idris James Thomas as a director on 7 October 2019
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16 Oct 2019 |
TM02 |
Termination of appointment of Philip Idris James Thomas as a secretary on 7 October 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Christopher William Robertson Collins as a director on 27 March 2019
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