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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-24 with updates

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25/11/2425 November 2024 Cessation of Jean- Guillaume Charvet as a person with significant control on 2023-09-29

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Change of details for Pierre David Guetta as a person with significant control on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-24 with updates

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27/11/2327 November 2023 Director's details changed for Mrs Caroline Prothero on 2023-11-27

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29/09/2329 September 2023 Change of details for Pierre David Guetta as a person with significant control on 2023-02-10

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Director's details changed for Jean-Charles Marcel Gerard Carre on 2022-11-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Notification of Jean- Guillaume Charvet as a person with significant control on 2022-11-02

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24/11/2224 November 2022 Notification of Jean-Charles Marcel Gerard Carre as a person with significant control on 2022-11-02

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09/11/229 November 2022 Registered office address changed from 99 Kensington High Street London W8 5SA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-11-09

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / PIERRE DAVID GUETTA / 15/11/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES MARCEL GERARD CARRE / 17/05/2018

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07/03/187 March 2018 SAIL ADDRESS CREATED

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 5A BEAR LANE LONDON SE1 0UH ENGLAND

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUETTA

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/04/1218 April 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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16/04/1216 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR APPOINTED CATHERINE GUETTA

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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