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 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Franck Charles Edouard Thelot on 30 June 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 30 June 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 30 June 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 30 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Antonietta Campagna Ep. Thelot as a person with significant control on 1 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Franck Charles Edouard Thelot on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 24 May 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Franck Charles Edouard Thelot on 5 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 5 July 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Franck Charles Edouard Thelot on 12 August 2020
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