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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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20 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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03 Sep 2024 |
PSC01 |
Notification of Rejane Poupin as a person with significant control on 13 July 2024
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03 Sep 2024 |
PSC01 |
Notification of Emma Leveque as a person with significant control on 13 July 2024
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03 Sep 2024 |
PSC07 |
Cessation of Marina Pamela Roos as a person with significant control on 13 July 2024
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03 Sep 2024 |
PSC07 |
Cessation of Claude Solange Lalande-Danciger as a person with significant control on 13 July 2024
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03 Sep 2024 |
AP01 |
Appointment of Ms Rejane Poupin as a director on 13 July 2024
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03 Sep 2024 |
AP01 |
Appointment of Ms Emma Leveque as a director on 13 July 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Marina Pamela Roos as a director on 13 July 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Claude Solange Lalande-Danciger as a director on 13 July 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 36 Marville Road London SW6 7BD United Kingdom to 17a Beckenham Grove Bromley BR2 0JN on 22 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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09 Jul 2024 |
PSC04 |
Change of details for Miss Marina Pamela Emms as a person with significant control on 1 January 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Miss Marina Pamela Emms on 1 January 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Miss Marina Pamela Emms as a person with significant control on 4 July 2016
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13 May 2022 |
CH01 |
Director's details changed for Miss Marina Pamela Emms on 11 September 2021
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13 May 2022 |
PSC04 |
Change of details for Miss Marina Pamela Emms as a person with significant control on 11 September 2021
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13 May 2022 |
PSC04 |
Change of details for Mrs Claude Solange Lalande-Danciger as a person with significant control on 20 December 2021
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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