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 |
AP03 |
Appointment of Mr. Stephen Paul Grant as a secretary on 2 March 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Stephen Paul Grant as a director on 2 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of John Yates Richard Strover as a director on 2 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of John Yates Richard Strover as a secretary on 2 March 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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22 May 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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26 Jan 2021 |
PSC02 |
Notification of Sas De Gestion Pierre Cardin as a person with significant control on 29 December 2020
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20 Jan 2021 |
PSC07 |
Cessation of Pierre Cardin as a person with significant control on 29 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Pierre Cardin as a director on 29 December 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Marie-Christine Edwards as a director on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Rodrigo Basilicati Cardin as a director on 19 November 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
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10 Jul 2019 |
CH01 |
Director's details changed for Mme Marie-Christine Edwards on 7 December 2018
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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