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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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17 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Jean-Baptiste Francois Caussin as a person with significant control on 14 March 2018
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2 August 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 29 August 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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09 Aug 2021 |
CH04 |
Secretary's details changed for Hill Street Registrars Limited on 2 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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16 Jan 2019 |
AP04 |
Appointment of Hill Street Registrars Limited as a secretary on 18 December 2018
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16 Jan 2019 |
AP01 |
Appointment of Ms Charlotte Manon Julie Lucienne Caussin as a director on 18 December 2018
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11 Jan 2019 |
TM01 |
Termination of appointment of William Robert Hawes as a director on 18 December 2018
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11 Jan 2019 |
TM02 |
Termination of appointment of Premium Secretaries Limited as a secretary on 18 December 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 11 January 2019
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 27 July 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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