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Company Documents

DateDescription
12/09/2512 September 2025 NewChange of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Olivier Patrice Armond Chatelain on 2025-09-12

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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02/09/252 September 2025 NewSatisfaction of charge 073936600001 in full

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13/07/2513 July 2025 Termination of appointment of Ian David Stone as a director on 2025-06-30

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10/07/2510 July 2025 Director's details changed for Mr Olivier Patrice Armond Chatelain on 2025-07-10

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10/07/2510 July 2025 Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 2025-07-10

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19/11/2419 November 2024 Appointment of Mr Ian David Stone as a director on 2024-09-01

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Notification of David Browne as a person with significant control on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Olivier Patrice Armond Chatelain as a person with significant control on 2023-11-09

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Cessation of David Michael Browne as a person with significant control on 2023-03-01

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25/03/2325 March 2023 Termination of appointment of David Browne as a director on 2023-03-14

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Notification of Olivier Patrice Armond Chatelain as a person with significant control on 2016-04-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073936600007

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936600004

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936600002

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936600003

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05/05/175 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073936600006

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073936600005

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22/11/1622 November 2016 DIRECTOR APPOINTED MR OLIVIER PATRICE ARMOND CHATELAIN

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOFFREY DENNING

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 116B FRIARY ROAD LONDON SE15 1PX

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04/10/154 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073936600004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 DIRECTOR APPOINTED MR JOFFREY GEORGES-HENRI DENNING

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073936600003

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073936600002

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073936600001

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 CURRSHO FROM 31/10/2013 TO 31/03/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O DAVID BROWNE 116B FRIARY ROAD LONDON SE15 1PX ENGLAND

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16/06/1216 June 2012 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM DEVON HOUSE 171 - 171 GREAT PORTLAND STREET LONDON GREAT LONDON W1W 5PQ ENGLAND

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16/06/1216 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/10/117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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