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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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Jimmy Mikaoui as a person with significant control on 15 February 2022
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09 May 2022 |
CH01 |
Director's details changed for Ms Sophie Huguette Cecile Bentolila on 15 February 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Jimmy Mikaoui on 15 February 2022
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09 May 2022 |
PSC04 |
Change of details for Ms Sophie Huguette Cecile Bentolila as a person with significant control on 15 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CH01 |
Director's details changed for Ms Sophie Huguette Cecile Bentolila on 25 February 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Jimmy Mikaoui as a person with significant control on 18 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Jimmy Mikaoui on 18 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Ms Sophie Huguette Cecile Bentolila on 18 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Ms Sophie Huguette Cecile Bentolila as a person with significant control on 18 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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