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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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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22 Feb 2021 |
AP03 |
Appointment of Carl Jean Dominique Buchalet as a secretary on 22 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Csaba Kallo as a secretary on 22 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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18 Feb 2020 |
AP03 |
Appointment of Mr Csaba Kallo as a secretary on 18 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Carl Jean Dominique Buchalet-Cirilli on 12 October 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 19 April 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mister Carl Buchalet as a person with significant control on 19 April 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Apr 2017 |
AD01 |
Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 24 April 2017
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11 Apr 2017 |
TM01 |
Termination of appointment of Kine Buchalet as a director on 30 March 2017
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04 Nov 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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