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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29 Oct 2025 |
MR01 |
Registration of charge 081974930003, created on 16 October 2025
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31 Aug 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with updates
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11 Jul 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from 39 Berwyn Road Richmond Surrey TW10 5BU to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 13 May 2024
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05 Mar 2024 |
AP01 |
Appointment of Ms Emily Demelo as a director on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Pierre-Loic Assayag as a director on 1 March 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Jul 2022 |
MR05 |
Part of the property or undertaking has been released from charge 081974930001
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29 Jul 2022 |
MR01 |
Registration of charge 081974930002, created on 25 July 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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25 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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04 Nov 2019 |
MR01 |
Registration of charge 081974930001, created on 18 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Nicolas Chabot on 1 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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