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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12 Jan 2026 |
CH01 |
Director's details changed for Jerome Pujol on 12 January 2026
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06 Jan 2026 |
CS01 |
Confirmation statement made on 19 November 2025 with no updates
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10 Nov 2025 |
PSC01 |
Notification of Phillipe Olivier Crochet as a person with significant control on 29 April 2025
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10 Nov 2025 |
PSC04 |
Change of details for Pierre Remy as a person with significant control on 29 April 2025
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10 Nov 2025 |
PSC01 |
Notification of Jerome Pujol as a person with significant control on 29 April 2025
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10 Nov 2025 |
PSC04 |
Change of details for Jean-Michel Beghin as a person with significant control on 29 April 2025
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07 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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24 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Dec 2024 |
AP01 |
Appointment of Ms Emma Mary Tighe as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Rico Sailesh Kanti Navsaria as a director on 18 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 7 May 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Jean-Michel Beghin as a person with significant control on 29 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Pierre Remy as a person with significant control on 22 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Jean-Michel Beghin as a person with significant control on 22 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Jerome Pujol on 22 November 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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15 Jun 2021 |
AP01 |
Appointment of Mrs Tina May Westwood as a director on 28 May 2021
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