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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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10088166 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
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12 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Louis Marie Jean Charvet on 9 October 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Louis Marie Jean Charvet as a person with significant control on 9 October 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Marwan Meroue on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Marwan Meroue as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Louis Marie Jean Charvet as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Louis Marie Jean Charvet on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 28 Bruton Street London W1J 6QW England to 17 Hanover Square Mayfair London W1S 1BN on 4 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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06 Nov 2021 |
CH01 |
Director's details changed for Mr Louis Marie Jean Charvet on 1 November 2021
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06 Nov 2021 |
PSC04 |
Change of details for Mr Louis Marie Jean Charvet as a person with significant control on 1 November 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from 21 Ayres Street London SE1 1ES England to 28 Bruton Street London W1J 6QW on 18 October 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Louis Marie Jean Charvet on 7 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Marwan Meroue on 7 November 2018
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