|
Accounts. Accounts type micro entity. |
2023-09-13 |
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|
Confirmation statement. Statement with updates. |
2023-06-20 |
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|
Confirmation statement. Statement with updates. |
2023-05-16 |
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|
Confirmation statement. Statement with updates. |
2023-04-29 |
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|
Persons with significant control. Psc name: Anthony Haralambos Kyprianou. Notification date: 2023-04-19. |
2023-04-27 |
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|
Persons with significant control. Psc name: Beauretour Sarl. Cessation date: 2023-04-19. |
2023-04-27 |
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|
Officers. Officer name: Joseph Edward Meehan. Termination date: 2023-04-19. |
2023-04-27 |
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|
Officers. Officer name: Francois Jacques Garcin. Termination date: 2023-04-19. |
2023-04-27 |
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|
Officers. Termination date: 2023-04-19. Officer name: Francois Jacques Garcin. |
2023-04-27 |
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|
Accounts. Accounts type micro entity. |
2022-09-23 |
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|
Confirmation statement. Statement with no updates. |
2022-08-27 |
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|
Accounts. Accounts type micro entity. |
2021-09-29 |
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|
Confirmation statement. Statement with updates. |
2021-09-10 |
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|
Accounts. Accounts type micro entity. |
2020-10-27 |
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|
Confirmation statement. Statement with no updates. |
2020-09-09 |
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|
Accounts. Accounts type micro entity. |
2019-08-26 |
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|
Confirmation statement. Statement with no updates. |
2019-08-16 |
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|
Officers. Termination date: 2019-02-20. Officer name: Lionel Laurent Gabriel Bergeron. |
2019-04-09 |
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|
Officers. Officer name: Mr Joseph Edward Meehan. Appointment date: 2018-12-13. |
2019-01-27 |
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|
Accounts. Accounts type micro entity. |
2018-09-03 |
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|
Confirmation statement. Statement with updates. |
2018-08-29 |
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|
Officers. Officer name: Christian Patrick Teroerde. Termination date: 2018-01-15. |
2018-01-24 |
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|
Accounts. Accounts type micro entity. |
2017-09-25 |
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|
Confirmation statement. Statement with updates. |
2017-08-15 |
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|
Confirmation statement. Statement with updates. |
2017-03-03 |
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|
Officers. Officer name: Mr. Francois Jacques Garcin. Change date: 2015-12-31. |
2017-01-24 |
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|
Accounts. Accounts type total exemption small. |
2016-12-23 |
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|
Accounts. Change account reference date company previous shortened. |
2016-09-28 |
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|
Accounts. Change account reference date company previous extended. |
2016-09-27 |
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|
Annual return. With made up date full list shareholders. |
2016-03-09 |
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|
Accounts. Accounts type group. |
2015-10-13 |
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|
Annual return. With made up date full list shareholders. |
2015-03-16 |
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|
Capital. Capital allotment shares. |
2015-03-16 |
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|
Accounts. Accounts type group. |
2015-01-08 |
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|
Accounts. Change account reference date company previous shortened. |
2014-09-24 |
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|
Officers. Appointment date: 2014-06-30. Officer name: Mr Lionel Bergeron. |
2014-09-17 |
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|
Annual return. With made up date full list shareholders. |
2014-03-12 |
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|
Capital. Capital allotment shares. |
2014-03-12 |
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|
Accounts. Accounts type group. |
2013-10-04 |
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|
Officers. Officer name: Nicholas Lyons. |
2013-09-03 |
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|
Annual return. With made up date full list shareholders. |
2013-02-12 |
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|
Accounts. Accounts type total exemption small. |
2012-09-30 |
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|
Officers. Officer name: Mr Anthony Haralambos Kyprianou. |
2012-07-02 |
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|
Officers. Officer name: Mr Christian Patrick Teroerde. |
2012-07-02 |
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|
Officers. Officer name: Mr Laurent Leclercq. |
2012-07-02 |
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|
Officers. Change date: 2012-05-23. Officer name: Mr Francois Jacques Garcin. |
2012-07-01 |
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|
Officers. Officer name: Mr Nicolas Edward Adam Lyons. |
2012-07-01 |
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|
Capital. Capital allotment shares. |
2012-03-05 |
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|
Annual return. With made up date full list shareholders. |
2012-02-12 |
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|
Address. Change date: 2012-02-12. Old address: C/O Ajm Tax Consulting 11 Balckheath Village Blackheath London SE3 9LA United Kingdom. |
2012-02-12 |
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