Dissolution. Dissolved compulsory strike off suspended. |
2023-06-13 |
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Gazette. Gazette notice compulsory. |
2023-05-23 |
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Officers. Termination date: 2023-02-15. Officer name: Barbara Wojszycki. |
2023-03-07 |
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Officers. Officer name: Yves Barthels. Termination date: 2023-02-15. |
2023-03-07 |
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Officers. Officer name: Jean-Philippe Fiorucci. Termination date: 2023-02-15. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Accounts. Accounts type total exemption full. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2022-01-25 |
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Accounts. Accounts type small. |
2021-10-29 |
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Officers. Officer name: Miss Barbara Wojszycki. Appointment date: 2020-10-13. |
2021-02-11 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Officers. Termination date: 2020-10-13. Officer name: Romain Delvert. |
2020-10-20 |
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Accounts. Accounts type small. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-02-19 |
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Accounts. Accounts type small. |
2019-08-09 |
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Confirmation statement. Statement with no updates. |
2019-01-16 |
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Accounts. Accounts type small. |
2018-10-02 |
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Mortgage. Charge number: 041397380013. Charge creation date: 2018-07-26. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-01-24 |
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Gazette. Gazette filings brought up to date. |
2017-12-09 |
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Accounts. Accounts type small. |
2017-12-06 |
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Gazette. Gazette notice compulsory. |
2017-11-28 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Incorporation. Memorandum articles. |
2017-02-10 |
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Resolution. Description: Resolutions. |
2017-02-10 |
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Mortgage. Charge creation date: 2016-11-07. Charge number: 041397380012. |
2016-11-16 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-03-22 |
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Mortgage. Charge number: 041397380011. Charge creation date: 2016-02-08. |
2016-02-19 |
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Officers. Appointment date: 2015-11-30. Officer name: Romain Delvert. |
2016-01-22 |
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Officers. Officer name: Bruno Bagnouls. Termination date: 2015-11-30. |
2016-01-22 |
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Accounts. Accounts type full. |
2016-01-14 |
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Mortgage. Charge number: 041397380010. Charge creation date: 2015-12-31. |
2016-01-05 |
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Resolution. Description: Resolutions. |
2015-11-11 |
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Mortgage. Charge creation date: 2015-01-30. Charge number: 041397380009. |
2015-02-10 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type full. |
2014-06-23 |
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Incorporation. Memorandum articles. |
2014-06-02 |
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Resolution. Description: Resolutions. |
2014-06-02 |
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Address. Change date: 2014-06-02. Old address: 33 Jermyn Street London SW1Y 6DN. |
2014-06-02 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Accounts. Accounts type full. |
2013-07-19 |
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Annual return. With made up date full list shareholders. |
2013-03-04 |
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Officers. Change date: 2011-12-30. Officer name: Manager Bruno Bagnouls. |
2013-03-01 |
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Officers. Officer name: Yves Barthels. Change date: 2011-12-30. |
2013-03-01 |
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Officers. Change date: 2011-12-30. Officer name: Manager Jean-Philippe Fiorucci. |
2013-03-01 |
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Officers. Officer name: Manager Jean-Philippe Fiorucci. |
2013-01-23 |
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Officers. Officer name: Manager Bruno Bagnouls. |
2013-01-23 |
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Accounts. Accounts type full. |
2012-11-05 |
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Annual return. With made up date full list shareholders. |
2012-04-19 |
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