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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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from First Floor 19 Lonsdale Road London NW6 6RA United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 18 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
TM01 |
Termination of appointment of Julien Dupé as a director on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Anthony Charles Sebe as a director on 6 October 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from Suite 2 Bridge Road Ashford Kent TN23 1BB England to First Floor 19 Lonsdale Road London NW6 6RA on 23 July 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
TM01 |
Termination of appointment of Benjamin, Philippe Cayard as a director on 23 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from C/O James Cowper Kreston, 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS England to Suite 2 Bridge Road Ashford Kent TN23 1BB on 28 August 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr Julien Dupe as a person with significant control on 27 June 2018
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 11/04/2018
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23 Apr 2018 |
PSC01 |
Notification of Francois Duval as a person with significant control on 4 April 2018
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23 Apr 2018 |
PSC01 |
Notification of Julien Dupe as a person with significant control on 4 April 2018
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23 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-11
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