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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/05/22
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andre Jacquemin on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Andre Jacquemin as a person with significant control on 21 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Andre Jacquemin as a person with significant control on 18 March 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 2 Windmill Street London W1T 2HX England to 78 Court Farm Road Newhaven BN9 9DY on 13 February 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Apr 2019 |
AD01 |
Registered office address changed from 2 Windmill Street Windmill Street London W1T 2HX England to 2 Windmill Street London W1T 2HX on 30 April 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Feb 2017 |
CH01 |
Director's details changed for Mr Andre Jacquemin on 20 February 2017
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28 Feb 2017 |
AD01 |
Registered office address changed from 20 Great Chapel Street London W1F 8FW to 2 Windmill Street Windmill Street London W1T 2HX on 28 February 2017
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05 Jan 2017 |
TM02 |
Termination of appointment of Christine Jacquemin as a secretary on 5 January 2017
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