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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16 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
TM02 |
Termination of appointment of Francois Raymond Paul Guillin as a secretary on 7 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Mrs Sylvie Jeannine Richard as a secretary on 7 September 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Sophie Christiane Sarah Guillin-Frappier on 6 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Patrick Robert Jean Gautier as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Martin John Taylor as a director on 1 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 1st Floor 156 Cromwell Road London SW7 4EF on 15 November 2019
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/11/2016
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24 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/11/2017
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24 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/11/2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 24/04/2019.
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 24/04/2019.
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Mar 2017 |
AP01 |
Appointment of Mr Patrick Robert Jean Gautier as a director on 20 March 2017
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22 Dec 2016 |
CS01 |
28/11/16 Statement of Capital gbp 7200002.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 24/04/2019.
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