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 |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR017964 Address Change Unit 5 drakes courtyard, 291 kilburn high road, london, NW6 7JR,9 January 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2019
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2019 |
AA |
Full accounts made up to 31 October 2017
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03 Dec 2019 |
AA |
Full accounts made up to 31 October 2018
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13 Nov 2019 |
OSCH02 |
Details changed for an overseas company - Rue Louis Favre 18, 2000, Neuchatel, Switzerland
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12 Nov 2018 |
OSCH03 |
Director's details changed for Xavier De Roquemaurel on 5 November 2015
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12 Nov 2018 |
OSCH03 |
Director's details changed for Elizabeth Jane Burton on 3 August 2017
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05 Mar 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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23 Feb 2018 |
AA |
Full accounts made up to 31 October 2016
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05 Feb 2018 |
OSTM02 |
Termination of appointment of Horizon Accounts Limited as secretary on 12 December 2017
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23 Nov 2017 |
OSCH01 |
Details changed for a UK establishment - BR017964 Address Change 110-112 kings road, chelsea, london, SW3 4TY,1 October 2017
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04 Oct 2017 |
OSAP01 |
Appointment of Elizabeth Jane Burton as a director on 3 August 2017
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04 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR017964 Address Change Stapleton house, block a, 2ND floor 110 clifton street, london, EC2A 4HT, united kingdom,3 August 2017
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08 Sep 2017 |
OSCH03 |
Director's details changed for Xavier De Roquemaurel on 3 August 2017
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05 Nov 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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05 Nov 2015 |
OS-PAR |
Appointment at registration for BR017964 - person authorised to accept service, Sampat Pratik Stapleton House Block a, 2nd Floor London United Kingdomec2a 4Ht
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05 Nov 2015 |
OS-PAR |
Appointment at registration for BR017964 - person authorised to represent, De Roquemaurel Xavier Stapleton House Block a, 2nd Floor London United Kingdomec2a 4Ht
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