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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15 Jun 2024 |
PSC04 |
Change of details for Mr Michael Andre Marcel Destombes as a person with significant control on 26 April 2017
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Andre Marcel Destombes on 29 November 2023
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13 Jun 2024 |
PSC04 |
Change of details for Mr Michael Andre Marcel Destombes as a person with significant control on 29 November 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Luz Granger Rodriguez on 29 November 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Andre Marcel Destombes on 26 April 2017
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Michael Andre Marcel Destombes as a person with significant control on 17 June 2021
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05 Aug 2021 |
PSC01 |
Notification of David Michael Jacobs as a person with significant control on 17 June 2021
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05 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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10 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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19 Mar 2020 |
PSC07 |
Cessation of David Michael Jacobs as a person with significant control on 10 July 2018
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19 Mar 2020 |
PSC04 |
Change of details for Mr Michael Andre Marcel Destombes as a person with significant control on 10 July 2018
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13 Jun 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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15 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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