Confirmation statement. Statement with no updates. |
2024-01-16 |
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Accounts. Accounts type full. |
2023-09-26 |
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Officers. Officer name: Francois Raymond Paul Guillin. Termination date: 2023-09-07. |
2023-09-19 |
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Officers. Officer name: Mrs Sylvie Jeannine Richard. Appointment date: 2023-09-07. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Accounts. Accounts type full. |
2022-10-03 |
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Officers. Change date: 2021-08-06. Officer name: Sophie Christiane Sarah Guillin-Frappier. |
2022-03-02 |
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Confirmation statement. Statement with no updates. |
2022-01-20 |
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Officers. Termination date: 2021-12-01. Officer name: Patrick Robert Jean Gautier. |
2021-12-01 |
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Officers. Officer name: Mr Martin John Taylor. Appointment date: 2021-12-01. |
2021-12-01 |
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Accounts. Accounts type full. |
2021-09-14 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2019-12-05 |
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Address. New address: 1st Floor 156 Cromwell Road London SW7 4EF. Change date: 2019-11-15. Old address: Office 10 10-12 Baches Street London N1 6DL. |
2019-11-15 |
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Accounts. Accounts type full. |
2019-09-18 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/11/2016. |
2019-04-24 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/11/2017. |
2019-04-24 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/11/2018. |
2019-04-24 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type full. |
2018-09-04 |
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Confirmation statement. Statement with no updates. |
2017-12-15 |
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Accounts. Accounts type full. |
2017-09-28 |
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Officers. Appointment date: 2017-03-20. Officer name: Mr Patrick Robert Jean Gautier. |
2017-03-30 |
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Return. Description: 28/11/16 Statement of Capital gbp 7200002.00. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
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Accounts. Accounts type full. |
2015-09-30 |
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Address. Change date: 2015-07-31. New address: Office 10 10-12 Baches Street London N1 6DL. Old address: 1st Floor - Ebbark House 93-95 Borough High Street London SE1 1NL England. |
2015-07-31 |
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Address. Change date: 2015-07-07. New address: 1st Floor - Ebbark House 93-95 Borough High Street London SE1 1NL. Old address: Office 10 10-12 Baches Street London N1 6DL England. |
2015-07-07 |
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Address. Change date: 2015-07-06. New address: Office 10 10-12 Baches Street London N1 6DL. Old address: 93-95 Borough High Street London SE1 1NL. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2013-12-02 |
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Accounts. Accounts type full. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2012-11-29 |
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Accounts. Accounts type full. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
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Officers. Officer name: Mr Francois Raymond Paul Guillin. Change date: 2011-12-07. |
2011-12-20 |
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Officers. Officer name: Bertrand Michel Marc Guillin. Change date: 2011-12-19. |
2011-12-20 |
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Officers. Officer name: Sophie Christiane Sarah Guillin-Frappier. Change date: 2011-12-07. |
2011-12-20 |
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Accounts. Accounts type full. |
2011-09-27 |
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Address. Old address: Highway Yate Bristol BS37 7AA. Change date: 2011-02-14. |
2011-02-14 |
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Annual return. With made up date full list shareholders. |
2010-12-16 |
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Accounts. Accounts type full. |
2010-12-15 |
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Officers. Officer name: Mr Francois Raymond Paul Guillin. |
2010-07-07 |
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Officers. Officer name: Bertrand Michel Marc Guillin. |
2010-07-07 |
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Officers. Officer name: Sophie Christiane Sarah Guillin-Frappier. |
2010-07-07 |
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Accounts. Change account reference date company current shortened. |
2010-07-07 |
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Officers. Officer name: Anthony St John. |
2010-07-07 |
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