Total Documents | 86 |
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Total Pages | 363 |
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4 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
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11 November 2023 | Unaudited abridged accounts made up to 31 March 2023 |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
19 November 2022 | Unaudited abridged accounts made up to 31 March 2022 |
25 July 2022 | Termination of appointment of Ralitsa Zlatkova as a secretary on 25 July 2022 |
15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
30 November 2021 | Confirmation statement made on 30 November 2021 with updates |
30 November 2021 | Cessation of Didier Archangel Dominique Jacques Valette as a person with significant control on 30 November 2021 |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
1 June 2021 | Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT to Suite 9 Cmn Associates Ltd Liberty Workspace, Unit 9 Liberty Centre Wembley HA0 1TX on 1 June 2021 |
9 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
11 September 2020 | Micro company accounts made up to 31 March 2020 |
21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
6 November 2019 | Notification of Archangel De La Valette as a person with significant control on 4 November 2019 |
6 November 2019 | Director's details changed for Dr Archangel De La Valette on 4 November 2019 |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
1 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
31 July 2017 | Appointment of Miss Ralitsa Zlatkova as a secretary on 31 July 2017 |
31 July 2017 | Termination of appointment of Frances Victoria Hardy as a secretary on 31 July 2017 |
31 July 2017 | Appointment of Miss Ralitsa Zlatkova as a secretary on 31 July 2017 |
31 July 2017 | Termination of appointment of Frances Victoria Hardy as a secretary on 31 July 2017 |
23 June 2017 | Director's details changed for Dr Archangle De La Valette on 23 June 2017 |
23 June 2017 | Director's details changed for Didier Goalard on 23 June 2017 |
23 June 2017 | Director's details changed for Didier Goalard on 23 June 2017 |
23 June 2017 | Director's details changed for Dr Archangle De La Valette on 23 June 2017 |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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26 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 January 2014 | Director's details changed for Didier Goalard on 10 January 2014 |
10 January 2014 | Director's details changed for Didier Goalard on 10 January 2014 |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 November 2009 | Director's details changed for Didier Goalard on 17 November 2009 |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Didier Goalard on 17 November 2009 |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 |
9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 |
9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 |
5 November 2008 | Return made up to 31/10/08; full list of members |
5 November 2008 | Return made up to 31/10/08; full list of members |
21 July 2008 | Total exemption full accounts made up to 31 March 2008 |
21 July 2008 | Total exemption full accounts made up to 31 March 2008 |
16 January 2008 | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 |
16 January 2008 | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 |
7 January 2008 | New director appointed |
7 January 2008 | New secretary appointed |
7 January 2008 | New director appointed |
7 January 2008 | New secretary appointed |
2 December 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 |
2 December 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 |
6 November 2007 | Director resigned |
6 November 2007 | Secretary resigned |
6 November 2007 | Director resigned |
6 November 2007 | Secretary resigned |
31 October 2007 | Incorporation |
31 October 2007 | Incorporation |