|
Accounts. Accounts type small. |
2023-11-07 |
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Confirmation statement. Statement with no updates. |
2023-10-10 |
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|
Accounts. Accounts type small. |
2022-10-27 |
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|
Confirmation statement. Statement with no updates. |
2022-10-18 |
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Officers. Termination date: 2022-09-12. Officer name: Alexander Edwin Mcauley. |
2022-09-13 |
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|
Accounts. Accounts type small. |
2021-11-22 |
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Confirmation statement. Statement with no updates. |
2021-10-29 |
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Officers. Officer name: Mr Alexander Edwin Mcauley. Change date: 2021-09-30. |
2021-09-30 |
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|
Officers. Change date: 2021-09-30. Officer name: Mr Fabrice Benichou. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2020-10-20 |
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Accounts. Accounts type small. |
2020-10-05 |
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Address. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. Old address: 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH United Kingdom. Change date: 2020-08-04. |
2020-08-04 |
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Accounts. Accounts type small. |
2019-12-18 |
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|
Address. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. |
2019-10-21 |
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Address. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. |
2019-10-21 |
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|
Confirmation statement. Statement with updates. |
2019-10-21 |
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Persons with significant control. Psc name: Mr Fabrice Benichou. Change date: 2019-05-08. |
2019-07-01 |
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|
Capital. Capital allotment shares. |
2019-07-01 |
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|
Accounts. Accounts type small. |
2019-01-03 |
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|
Confirmation statement. Statement with no updates. |
2018-10-23 |
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Officers. Officer name: Mr Alexander Edwin Mcauley. Change date: 2018-04-19. |
2018-10-23 |
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|
Officers. Change date: 2015-05-11. Officer name: Mr Fabrice Benichou. |
2018-10-23 |
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Officers. Officer name: Mr John Alexander Barclay. Appointment date: 2018-06-19. |
2018-07-23 |
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Officers. Officer name: Mrs Clara Monique, Gisele Fournier. Appointment date: 2018-06-19. |
2018-07-23 |
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Officers. Officer name: Catherine Duffau. Termination date: 2018-06-19. |
2018-07-23 |
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Officers. Officer name: Mr Alexander Edwin Mcauley. Appointment date: 2018-04-19. |
2018-04-25 |
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Officers. Officer name: Mrs Catherine Duffau. Appointment date: 2018-04-18. |
2018-04-25 |
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|
Officers. Officer name: Jean-Philippe Bernard Laurent. Termination date: 2018-04-03. |
2018-04-25 |
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Accounts. Accounts type small. |
2017-12-29 |
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|
Confirmation statement. Statement with no updates. |
2017-10-16 |
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Officers. Termination date: 2017-03-31. Officer name: Alexander Edwin Mcauley. |
2017-07-14 |
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|
Officers. Officer name: Mr Jean-Philippe Bernard Laurent. Appointment date: 2017-03-01. |
2017-03-01 |
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|
Accounts. Accounts type full. |
2017-01-05 |
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|
Confirmation statement. Statement with updates. |
2016-10-05 |
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|
Annual return. With made up date full list shareholders. |
2016-05-12 |
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Officers. Officer name: Mr Fabrice Benichou. Appointment date: 2015-05-11. |
2015-06-22 |
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|
Officers. Officer name: Barbara Kahan. Termination date: 2015-04-15. |
2015-04-24 |
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|
Accounts. Change account reference date company current shortened. |
2015-04-21 |
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|
Officers. Officer name: Mr Alexander Edwin Mcauley. Appointment date: 2015-04-15. |
2015-04-21 |
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|
Incorporation. Capital: GBP 1 |
2015-04-15 |
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