Confirmation statement. Statement with no updates. |
2024-04-11 |
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Accounts. Accounts type total exemption full. |
2023-04-15 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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Accounts. Accounts type total exemption full. |
2022-05-06 |
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Confirmation statement. Statement with no updates. |
2022-02-12 |
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Accounts. Accounts type total exemption full. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Officers. Termination date: 2021-03-02. Officer name: Nicolas Frison. |
2021-03-04 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Kevin Paul Forjette. |
2021-03-04 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Sreekumar Nair. |
2021-03-04 |
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Officers. Officer name: Tom Fountain. Termination date: 2020-12-31. |
2021-03-04 |
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Officers. Officer name: Nicolas Frison. Termination date: 2021-03-02. |
2021-03-04 |
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Officers. Termination date: 2021-03-02. Officer name: Damien Stephane Marty. |
2021-03-04 |
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Officers. Termination date: 2019-09-30. Officer name: Jake Frank. |
2021-01-26 |
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Accounts. Accounts type total exemption full. |
2020-05-11 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type total exemption full. |
2019-04-30 |
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Confirmation statement. Statement with no updates. |
2019-02-25 |
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Accounts. Accounts type total exemption full. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-04-18 |
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Accounts. Accounts type total exemption small. |
2017-08-17 |
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Officers. Officer name: Shaun Rixon. Termination date: 2017-05-09. |
2017-08-15 |
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Confirmation statement. Statement with updates. |
2017-02-16 |
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Accounts. Accounts type total exemption small. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Officers. Officer name: David De La Torre. Termination date: 2016-01-08. |
2016-02-10 |
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Address. Old address: 7-11 Minerva Road Kitchen Unit B11 London NW10 6HJ. Change date: 2015-12-02. New address: Ash House Littleton Road Ashford Middlesex TW15 1TZ. |
2015-12-02 |
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Resolution. Description: Resolutions. |
2015-11-20 |
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Officers. Officer name: Jake Frank. Appointment date: 2015-10-29. |
2015-11-10 |
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Officers. Appointment date: 2015-10-29. Officer name: Ercylio Oliveira. |
2015-11-09 |
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Officers. Appointment date: 2015-10-29. Officer name: Shaun Rixon. |
2015-11-09 |
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Officers. Officer name: Tom Fountain. Appointment date: 2015-10-29. |
2015-11-09 |
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Officers. Officer name: David De La Torre. Appointment date: 2015-10-29. |
2015-11-09 |
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Annual return. With made up date full list shareholders. |
2015-02-02 |
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Accounts. Accounts type total exemption small. |
2015-01-05 |
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Officers. Officer name: Nicolas Frison. Change date: 2014-06-03. |
2014-06-13 |
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Officers. Change date: 2014-06-03. Officer name: Nicolas Frison. |
2014-06-13 |
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Officers. Officer name: Alexandre Hanss. |
2014-06-11 |
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Annual return. With made up date full list shareholders. |
2014-04-15 |
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Address. Change date: 2014-03-31. Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England. |
2014-03-31 |
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Capital. Capital allotment shares. |
2013-07-22 |
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Officers. Officer name: Mr Alexandre Michel Hanss. |
2013-07-22 |
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Accounts. Change account reference date company current extended. |
2013-07-22 |
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Officers. Officer name: Mr Damien Stephane Marty. |
2013-07-22 |
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Incorporation. Incorporation company. |
2013-04-05 |
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