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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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25/08/2425 August 2024 Micro company accounts made up to 2023-06-30

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24/08/2424 August 2024 Micro company accounts made up to 2024-06-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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14/07/2114 July 2021 Micro company accounts made up to 2020-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/04/198 April 2019 30/06/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ADAM / 27/07/2017

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BRENNEIS

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER ADAM

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 20/06/16 NO MEMBER LIST

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 20/06/15 NO MEMBER LIST

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21/04/1521 April 2015 30/06/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 20/06/14 NO MEMBER LIST

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 20/06/13 NO MEMBER LIST

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM G2 55 WALLIS ROAD LONDON E9 5LH UNITED KINGDOM

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FLAT 5 REYNOLDS HOUSE APPROACH ROAD LONDON E2 9JR

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13/08/1213 August 2012 30/06/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 20/06/12 NO MEMBER LIST

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 20/06/11 NO MEMBER LIST

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE BRENNEIS / 20/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ADAM / 20/06/2010

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05/07/105 July 2010 20/06/10 NO MEMBER LIST

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 ANNUAL RETURN MADE UP TO 20/06/09

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 20/06/08

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18/07/0818 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER ADAM / 10/04/2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARIE BRENNEIS / 10/04/2008

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: FLAT 3 HOMEMEAD 13 LITTLE DIMOCKS BALHAM LONDON SW12 9JL

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20/06/0720 June 2007 CIC INCORPORATION

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