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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Christophe Chopin on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Jean-Christophe Chopin as a person with significant control on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 11 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Pierre Edouard Sapin as a director on 1 February 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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02 Aug 2018 |
TM01 |
Termination of appointment of Charles Walford as a director on 2 August 2018
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05 Mar 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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25 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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