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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18 Dec 2023 |
AP01 |
Appointment of Mr Drew Barrett as a director on 5 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Thomas Charles Alain Vimier as a director on 5 December 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Jean Luc Bernard on 3 July 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Thomas Charles Alain Vimier as a director on 13 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Julien Marcel Gavaldon as a director on 1 November 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
PSC04 |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 30 June 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 1 January 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU England to Becket House Lambeth Palace Road London SE1 7EU on 15 March 2021
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19 Aug 2020 |
AD01 |
Registered office address changed from Lincoln House300 High Holborn London WC1V 7JH to PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU on 19 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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