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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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 5 Cube House 5 Spa Road London SE16 3GD England to The Leather Market, 11-13 Weston Street Unit 303 London SE1 3ER on 17 April 2024
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Jacques Claude Marcel Arnol-Stephan on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Damien Arnol-Leboulleux on 26 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Damien Arnol-Leboulleux as a person with significant control on 26 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 5 Cube House 5 Spa Road London SE16 3GD on 23 November 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Sep 2020 |
TM02 |
Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 30 June 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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21 Dec 2016 |
AP04 |
Appointment of Dgc Nominee Secretaries Limited as a secretary on 20 December 2016
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21 Dec 2016 |
TM02 |
Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 16 December 2016
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