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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03 Dec 2025 |
MR01 |
Registration of charge 086742070005, created on 26 November 2025
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02 Dec 2025 |
MR01 |
Registration of charge 086742070004, created on 26 November 2025
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26 Nov 2025 |
MR01 |
Registration of charge 086742070003, created on 24 November 2025
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26 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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09 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with no updates
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from 53 Redbridge Lane East Ilford Essex IG4 5EY to 3-4 Johnston Road Woodford Green Essex IG8 0XA on 28 May 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Matthieu De Lassus as a director on 1 March 2024
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04 Jan 2024 |
AP03 |
Appointment of Edwin Coe Secretaries Limited as a secretary on 2 October 2023
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Feb 2023 |
PSC01 |
Notification of Bernard Marie Hayot as a person with significant control on 10 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of John Maitland Coe as a person with significant control on 10 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Nicholas James Gillett as a person with significant control on 10 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Matthieu De Lassus as a director on 10 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Rodolphe Marie Joseph Hayot as a director on 10 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Grégoire Gueden as a director on 10 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of John Maitland Coe as a director on 10 February 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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