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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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Paul Francois Edouard Joseph Vranken on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Julien Lonneux on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mrs Nathalie Jeanne Marie Odile Vranken on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Andrew Travers Hyde on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Sara Louise Hicks on 3 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Cyrille Laupie on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 128 Buckingham Palace Road, London Buckingham Palace Road Vranken London SW1W 9SA England to 128 Buckingham Palace Road London SW1W 9SA on 3 December 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to 128 Buckingham Palace Road, London Buckingham Palace Road Vranken London SW1W 9SA on 27 November 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 21 August 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Julien Lonneux on 9 December 2019
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Julien Lonneux on 1 January 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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