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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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CH01 |
Director's details changed for Sigrid Patricia Schallenberger on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 120 Baker Street Westminster London W1U 6TU United Kingdom to 3rd Floor 120 Baker Street Westminster London W1U 6TU on 25 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Pascal Voisin as a director on 1 June 2022
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09 Jun 2022 |
PSC01 |
Notification of Sigrid Schallenberger as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Pascal Voisin as a person with significant control on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Sigrid Patricia Schallenberger as a director on 1 June 2022
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24 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Pascal Voisin on 11 November 2020
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Pascal Voisin on 11 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Pascal Voisin as a person with significant control on 11 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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03 Dec 2020 |
PSC07 |
Cessation of Barbara Cazzini as a person with significant control on 10 November 2020
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03 Dec 2020 |
PSC01 |
Notification of Pascal Voisin as a person with significant control on 10 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Barbara Cazzini as a director on 10 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Pascal Voisin as a director on 10 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England to 120 Baker Street Westminster London W1U 6TU on 3 December 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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