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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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16 Jan 2024 |
PSC05 |
Change of details for Ko Holding Limited as a person with significant control on 9 January 2023
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04 Jan 2024 |
MR01 |
Registration of charge 042434070004, created on 20 December 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042434070002 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042434070003 in full
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Isabelle Marie Jacqueline Vasseur Ép. Chouvet on 19 April 2023
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 30 Sackville Street London W1S 3DY England to 190 Strand London WC2R 1AB on 19 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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08 Jun 2021 |
PSC07 |
Cessation of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a person with significant control on 7 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Olivier Chouvet as a person with significant control on 7 June 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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06 Apr 2020 |
PSC01 |
Notification of Olivier Chouvet as a person with significant control on 25 July 2017
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06 Apr 2020 |
PSC01 |
Notification of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a person with significant control on 25 July 2017
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06 Apr 2020 |
PSC02 |
Notification of Ko Holding Limited as a person with significant control on 25 October 2016
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06 Apr 2020 |
PSC07 |
Cessation of Karla Otto as a person with significant control on 25 July 2017
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Ms Souad El Hadri 30 Sackville Street London W1S 3DY England to 30 Sackville Street London W1S 3DY on 15 July 2019
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