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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Michel Francois Dreux as a director on 18 July 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from St Magnus House St Magnus House 3 Lower Thames Street London EC3R 6HD England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to St Magnus House St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
AD02 |
Register inspection address has been changed from Flat 33, Oval Mansions Kennington Oval London SE11 5SQ England to 8 Eleanor Road London SW9 6FT
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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22 Jul 2021 |
AD04 |
Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AD04 |
Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP
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27 Apr 2021 |
AD04 |
Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP
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27 Apr 2021 |
PSC04 |
Change of details for Mrs Julie Amelia Caramel Dreux as a person with significant control on 19 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Julie Amelia Caramel Dreux on 19 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 60 Cannon Street London EC4N 6NP on 22 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Nicolas David Henri Dreux as a person with significant control on 16 December 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Nicolas David Henri Dreux on 16 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
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18 Sep 2020 |
AD02 |
Register inspection address has been changed from Flat 4, 10 Lupus Street London SW1V 3DZ England to Flat 33, Oval Mansions Kennington Oval London SE11 5SQ
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Nicolas David Henri Dreux on 25 May 2020
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12 May 2020 |
AD03 |
Register(s) moved to registered inspection location Flat 4, 10 Lupus Street London SW1V 3DZ
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