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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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06 Apr 2024 |
AP01 |
Appointment of Ms Nathalie Josianne Bertrand as a director on 2 April 2024
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06 Apr 2024 |
PSC07 |
Cessation of Alison Schmit as a person with significant control on 27 March 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC01 |
Notification of Alison Schmit as a person with significant control on 1 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Nathalie Josianne Bertrand as a person with significant control on 1 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Philippe Schmit as a person with significant control on 1 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 2nd Floor, 9 Chapel Place, London Chapel Place London EC2A 3DQ on 1 September 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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10 Jan 2019 |
PSC04 |
Change of details for Mr Philippe Schmit as a person with significant control on 12 December 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Philippe Schmit on 1 January 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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04 Dec 2017 |
PSC04 |
Change of details for Mr Philippe Schmit as a person with significant control on 21 July 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mr Philippe Schmit on 18 July 2017
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