Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2025 |
AP03 |
Appointment of Mr Thomas Darwin Cook as a secretary on 24 September 2025
|
|
|
03 Oct 2025 |
TM01 |
Termination of appointment of Annick Guerard as a director on 23 September 2025
|
|
|
03 Oct 2025 |
TM02 |
Termination of appointment of Bernard Bussieres as a secretary on 23 September 2025
|
|
|
25 Jun 2025 |
CS01 |
Confirmation statement made on 21 June 2025 with no updates
|
|
|
17 Jun 2025 |
AA |
Accounts for a dormant company made up to 30 September 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 1 December 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mrs Annick Guerard as a director on 27 May 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Jean-Marc Eustache as a director on 26 May 2021
|
|
|
16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
24 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
|
|
|
29 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
05 Mar 2018 |
AD01 |
Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018
|
|
|
04 Dec 2017 |
AP01 |
Appointment of Chris Hedley as a director on 11 October 2017
|
|
|
04 Dec 2017 |
TM01 |
Termination of appointment of Andre De Montigny as a director on 11 October 2017
|
|