Confirmation statement. Statement with no updates. |
2023-10-19 |
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Accounts. Accounts type total exemption full. |
2023-05-29 |
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Officers. Termination date: 2023-03-29. Officer name: Vincent Simond. |
2023-03-29 |
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Officers. Officer name: Vincent Simond. Termination date: 2023-03-29. |
2023-03-29 |
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Confirmation statement. Statement with no updates. |
2022-09-13 |
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Accounts. Accounts type total exemption full. |
2022-08-24 |
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Incorporation. Memorandum articles. |
2021-11-06 |
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Resolution. Description: Resolutions. |
2021-11-06 |
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Confirmation statement. Statement with no updates. |
2021-09-13 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
View Report |
Confirmation statement. Statement with no updates. |
2020-09-07 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Confirmation statement. Statement with no updates. |
2019-09-02 |
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Accounts. Accounts type total exemption full. |
2019-05-28 |
View Report |
Resolution. Description: Resolutions. |
2018-10-09 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type total exemption full. |
2018-05-31 |
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Confirmation statement. Statement with no updates. |
2017-09-05 |
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Address. Change date: 2017-08-02. New address: Office D-160 First Floor New Covent Garden London SW8 5LL. Old address: 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA. |
2017-08-02 |
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Accounts. Accounts type total exemption small. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type total exemption small. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2015-09-07 |
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Accounts. Accounts type total exemption small. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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Officers. Officer name: Nathalie Simond. Change date: 2014-02-13. |
2014-09-08 |
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Accounts. Accounts type total exemption small. |
2014-05-29 |
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Annual return. With made up date full list shareholders. |
2013-10-03 |
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Accounts. Accounts type total exemption small. |
2013-06-06 |
View Report |
Annual return. With made up date full list shareholders. |
2012-09-12 |
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Accounts. Accounts type total exemption small. |
2012-06-07 |
View Report |
Annual return. With made up date full list shareholders. |
2011-09-05 |
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Accounts. Accounts type total exemption small. |
2011-06-03 |
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Annual return. With made up date full list shareholders. |
2010-09-06 |
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Officers. Change date: 2010-08-31. Officer name: Jean Marie Simond. |
2010-09-06 |
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Officers. Officer name: Nathalie Simond. Change date: 2010-08-31. |
2010-09-06 |
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Officers. Change date: 2010-08-31. Officer name: Vincent Simond. |
2010-09-06 |
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Accounts. Accounts type total exemption small. |
2010-06-16 |
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Annual return. With made up date full list shareholders. |
2009-11-16 |
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Accounts. Accounts type total exemption small. |
2009-07-17 |
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Annual return. Legacy. |
2008-10-27 |
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Address. Description: Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA. |
2008-04-22 |
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Annual return. Legacy. |
2008-04-03 |
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Officers. Description: Director's change of particulars / nathalie simond / 23/02/2007. |
2008-03-31 |
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Accounts. Accounts type total exemption small. |
2007-11-22 |
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Capital. Description: Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4. |
2007-04-24 |
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Accounts. Accounts type total exemption small. |
2007-04-18 |
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Address. Description: Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW. |
2007-03-14 |
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Officers. Description: Director's particulars changed. |
2006-09-08 |
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Annual return. Legacy. |
2006-09-08 |
View Report |