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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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
PSC04 |
Change of details for Ms Anais Fleur Bordier as a person with significant control on 13 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020
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07 May 2020 |
PSC07 |
Cessation of Patricia Suzanne Gabrielle Bordier as a person with significant control on 15 March 2018
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07 May 2020 |
PSC07 |
Cessation of Jacques Fernand Bordier as a person with significant control on 15 March 2018
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07 May 2020 |
PSC01 |
Notification of Anais Fleur Bordier as a person with significant control on 15 March 2018
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07 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Jacques Fernand Bordier as a person with significant control on 6 April 2016
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07 May 2020 |
PSC01 |
Notification of Patricia Suzanne Gabrielle Bordier as a person with significant control on 6 April 2016
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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23 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2018
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