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 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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10 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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06 Aug 2019 |
TM01 |
Termination of appointment of Pascale Germaine Auclair as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Philippe Guy Jean-Claude Lecomte as a director on 31 July 2019
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Aug 2017 |
AD01 |
Registered office address changed from 21 st. Thomas St Bristol BS1 6JS to Suite 1, 3rd Floor, 11-12 st. James Square London SW1Y 4LB on 25 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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01 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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18 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 10/08/2015
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21 Oct 2015 |
AP01 |
Appointment of Pascale Germaine Auclair as a director on 10 August 2015
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