Total Documents | 55 |
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Total Pages | 324 |
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31 August 2023 | Accounts for a small company made up to 31 December 2022 |
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3 May 2023 | Confirmation statement made on 2 April 2023 with no updates |
26 May 2022 | Accounts for a small company made up to 31 December 2021 |
9 May 2022 | Confirmation statement made on 2 April 2022 with no updates |
16 June 2021 | Accounts for a small company made up to 31 December 2020 |
11 May 2021 | Confirmation statement made on 2 April 2021 with no updates |
15 April 2021 | Director's details changed for Mrs Kermabon Marsan Maude Lise on 13 April 2021 |
13 April 2021 | Change of details for Galt One Limited as a person with significant control on 27 March 2020 |
15 October 2020 | Accounts for a small company made up to 31 December 2019 |
12 August 2020 | Second filing for the appointment of Mr Alfonso Sarracino as a director |
6 July 2020 | Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
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5 May 2020 | Confirmation statement made on 2 April 2020 with no updates |
27 March 2020 | Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7, Spa Road London SE16 3QP on 27 March 2020 |
27 March 2020 | Registered office address changed from Unit 142 Clock Tower Road London TW7 6DT United Kingdom to Unit 1a, 7, Spa Road London SE16 3QP on 27 March 2020 |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 |
2 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
13 July 2018 | Confirmation statement made on 6 April 2018 with updates |
8 March 2018 | Termination of appointment of Laure Many as a director on 27 February 2018 |
8 March 2018 | Appointment of Mrs Kermabon Marsan Maude Lise as a director on 27 February 2018 |
8 March 2018 | Cessation of Marc Patrick Henri Dorde as a person with significant control on 27 February 2018 |
8 March 2018 | Notification of Galt One Limited as a person with significant control on 27 February 2018 |
8 March 2018 | Termination of appointment of Marc Dorde as a director on 27 February 2018 |
28 February 2018 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Unit 142 Clock Tower Road London TW7 6DT on 28 February 2018 |
28 February 2018 | Termination of appointment of Quayseco Limited as a secretary on 27 February 2018 |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates |
29 September 2017 | Full accounts made up to 31 December 2016 |
29 September 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Director's details changed for Marc Dorde on 1 January 2017 |
24 July 2017 | Director's details changed for Marc Dorde on 1 January 2017 |
24 July 2017 | Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017 |
24 July 2017 | Change of details for Mr Marc Patrick Henri Dorde as a person with significant control on 1 January 2017 |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates |
7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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8 October 2015 | Accounts for a small company made up to 31 December 2014 |
8 October 2015 | Accounts for a small company made up to 31 December 2014 |
5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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11 November 2014 | Accounts for a small company made up to 31 December 2013 |
11 November 2014 | Accounts for a small company made up to 31 December 2013 |
1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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6 August 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 |
6 August 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 |
5 June 2013 | Incorporation |
5 June 2013 | Incorporation |