Confirmation statement. Statement with updates. |
2023-06-29 |
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Accounts. Accounts type total exemption full. |
2023-03-29 |
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Confirmation statement. Statement with updates. |
2022-06-30 |
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Accounts. Accounts type total exemption full. |
2022-03-29 |
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Confirmation statement. Statement with updates. |
2021-06-28 |
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Accounts. Accounts type total exemption full. |
2021-06-15 |
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Confirmation statement. Statement with updates. |
2020-07-15 |
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Accounts. Accounts type total exemption full. |
2020-03-17 |
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Confirmation statement. Statement with updates. |
2019-07-18 |
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Accounts. Accounts type total exemption full. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2018-06-19 |
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Address. Change date: 2018-06-11. New address: Aissela 46 High Street Esher Surrey KT10 9QY. Old address: Aissela 42-50 High Street Esher Surrey KT10 9QY. |
2018-06-11 |
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Accounts. Accounts type total exemption full. |
2018-03-20 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Louis Olivier Maury. |
2017-06-30 |
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Accounts. Accounts type total exemption small. |
2017-03-31 |
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Annual return. With made up date full list shareholders. |
2016-08-21 |
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Accounts. Accounts type total exemption small. |
2016-07-20 |
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Gazette. Gazette filings brought up to date. |
2016-06-21 |
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Gazette. Gazette notice compulsory. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-07-22 |
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Accounts. Accounts type total exemption small. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Accounts. Accounts type total exemption small. |
2014-03-31 |
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Address. Change date: 2014-02-08. Old address: Argyll House 23 Brook Street Kingston Surrey KT1 2BN England. |
2014-02-08 |
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Annual return. With made up date full list shareholders. |
2013-08-06 |
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Accounts. Accounts type total exemption small. |
2013-03-28 |
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Officers. Officer name: Louis Olivier Maury. Change date: 2012-06-17. |
2012-07-27 |
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Annual return. With made up date full list shareholders. |
2012-07-27 |
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Address. Old address: Apex House 6 West Street Epsom Surrey KT18 7RG. Change date: 2012-07-27. |
2012-07-27 |
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Accounts. Accounts type total exemption small. |
2012-03-30 |
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Annual return. With made up date full list shareholders. |
2011-08-04 |
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Accounts. Accounts type total exemption small. |
2011-03-24 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Officers. Change date: 2009-10-01. Officer name: Christoph Georg Bernard Aversano. |
2010-06-29 |
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Officers. Officer name: Louis Olivier Maury. Change date: 2009-10-01. |
2010-06-29 |
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Accounts. Accounts type total exemption full. |
2010-04-14 |
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Officers. Description: Appointment terminated secretary lisa ferguson. |
2009-07-15 |
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Annual return. Legacy. |
2009-07-15 |
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Accounts. Accounts type total exemption full. |
2009-05-04 |
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Annual return. Legacy. |
2008-07-21 |
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Accounts. Accounts type total exemption full. |
2008-05-01 |
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Annual return. Legacy. |
2007-07-06 |
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Accounts. Accounts type total exemption full. |
2007-05-04 |
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Accounts. Accounts type total exemption full. |
2006-11-06 |
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Annual return. Legacy. |
2006-07-27 |
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Address. Description: Registered office changed on 17/05/06 from: 4 south street epsom surrey KT18 7PF. |
2006-05-17 |
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Officers. Description: New director appointed. |
2005-11-17 |
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Officers. Description: Director resigned. |
2005-09-05 |
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Annual return. Legacy. |
2005-07-08 |
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