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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from E432 1 Fairmont Avenue London E14 9PX to E936 Fairmont Avenue London E14 9PX on 5 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Akshay Lad as a director on 16 October 2020
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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05 Jun 2018 |
AP01 |
Appointment of Mr Laurent Favre as a director on 1 January 2010
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26 May 2018 |
PSC01 |
Notification of Laurent Favre as a person with significant control on 6 April 2016
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26 May 2018 |
TM01 |
Termination of appointment of Laurent Favre as a director on 1 January 2010
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26 May 2018 |
PSC07 |
Cessation of Laurent Favre as a person with significant control on 10 June 2016
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26 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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01 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Feb 2018 |
TM01 |
Termination of appointment of Laurent Favre as a director on 1 October 2009
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26 Feb 2018 |
AP01 |
Appointment of Mr Laurent Favre as a director on 1 January 2010
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16 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 May 2017 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 06/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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03 May 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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23 Apr 2017 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 06/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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