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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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Carl Jean Dominique Buchalet-Cirilli on 12 October 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from PO Box SW1V 1EJ 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 235-237 Caryle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ England to PO Box SW1V 1EJ 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Carl Jean Dominique Buchalet-Cirilli on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 235-237 Caryle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ on 26 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Amedia Fiduciaire Sa as a person with significant control on 22 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Carl Jean Dominique Buchalet-Cirilli as a person with significant control on 22 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Carl Jean Dominique Buchalet on 22 June 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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06 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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03 Feb 2017 |
AP01 |
Appointment of Mr Carl Buchalet as a director on 22 January 2016
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03 Feb 2017 |
TM01 |
Termination of appointment of Elimane Fall as a director on 22 January 2016
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03 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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