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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21 Feb 2024 |
CH01 |
Director's details changed for Mr Philippe Medina on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Philippe Medina as a person with significant control on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 44 Selby Road London W5 1LX England to 45 Fortis Green Road Muswell Hill London N10 3HP on 21 February 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 50 Kimberley Gardens London N4 1LE England to 44 Selby Road London W5 1LX on 3 July 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Philippe Medina as a person with significant control on 20 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Clement Perroche as a person with significant control on 20 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Clement Perroche as a director on 20 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Philippe Medina as a person with significant control on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 20, 10 Stour Road London E3 2NT England to 50 Kimberley Gardens London N4 1LE on 13 October 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 May 2021 |
AD01 |
Registered office address changed from Unit 20 10 Stour Road London E3 2NT England to Unit 20, 10 Stour Road London E3 2NT on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Unit 20 Stour Road London E3 2NT England to Unit 20 10 Stour Road London E3 2NT on 19 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Clement Perroche on 1 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Clement Perroche as a person with significant control on 1 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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04 May 2021 |
PSC01 |
Notification of Clement Perroche as a person with significant control on 1 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Philippe Medina as a person with significant control on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Clement Perroche as a director on 1 May 2021
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21 Oct 2020 |
CERTNM |
Company name changed philippe medina LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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