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Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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23/07/2523 July 2025 NewChange of details for Mr Marc Haguenauer as a person with significant control on 2025-06-30

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22/07/2522 July 2025 NewDirector's details changed for Mr Marc Haguenauer on 2025-06-30

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19/06/2519 June 2025 NewDirector's details changed for Mr Marc Haguenauer on 2025-06-19

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19/06/2519 June 2025 NewChange of details for Mr Marc Haguenauer as a person with significant control on 2025-06-19

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19/06/2519 June 2025 NewRegistered office address changed from International House Rainmaking Loft St. Katharines Way London E1W 1UN to 27 Old Gloucester Street London WC1N 3AX on 2025-06-19

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19/06/2519 June 2025 NewDirector's details changed for David Poullier on 2025-06-19

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with updates

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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

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

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05/10/215 October 2021 Change of details for Mr Marc Haguenauer as a person with significant control on 2021-10-05

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01/10/211 October 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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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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

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31/08/1931 August 2019 31/12/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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21/11/1721 November 2017 22/02/17 STATEMENT OF CAPITAL GBP 1684.69

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31/10/1731 October 2017 22/06/16 STATEMENT OF CAPITAL GBP 1646.27

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31/10/1731 October 2017 24/12/15 STATEMENT OF CAPITAL GBP 1520.75

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31/10/1731 October 2017 09/06/16 STATEMENT OF CAPITAL GBP 1551.69

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31/10/1731 October 2017 22/06/16 STATEMENT OF CAPITAL GBP 1603.52

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR DOMENIC VERSACE

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

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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06/01/166 January 2016 SECOND FILING WITH MUD 13/05/15 FOR FORM AR01

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

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11/12/1511 December 2015 01/07/14 STATEMENT OF CAPITAL GBP 1267.07

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11/12/1511 December 2015 20/06/15 STATEMENT OF CAPITAL GBP 1425.91

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11/12/1511 December 2015 07/10/14 STATEMENT OF CAPITAL GBP 1413.91

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11/12/1511 December 2015 18/09/14 STATEMENT OF CAPITAL GBP 1351.91

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11/12/1511 December 2015 DIRECTOR APPOINTED DAVID POULLIER

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11/12/1511 December 2015 01/07/14 STATEMENT OF CAPITAL GBP 1253.78

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11/12/1511 December 2015 01/07/14 STATEMENT OF CAPITAL GBP 1016.94

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11/12/1511 December 2015 03/03/14 STATEMENT OF CAPITAL GBP 938

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11/12/1511 December 2015 03/02/14 STATEMENT OF CAPITAL GBP 924

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11/12/1511 December 2015 27/01/14 STATEMENT OF CAPITAL GBP 900

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11/12/1511 December 2015 04/11/13 STATEMENT OF CAPITAL GBP 820

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11/12/1511 December 2015 16/09/13 STATEMENT OF CAPITAL GBP 760

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11/12/1511 December 2015 12/09/13 STATEMENT OF CAPITAL GBP 700

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR SALVATORE RUOCCO

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27/06/1527 June 2015 DIRECTOR APPOINTED MR MARC HAGUENAUER

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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 Annual return made up to 13 May 2014 with full list of shareholders

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18/11/1418 November 2014 31/03/14 STATEMENT OF CAPITAL GBP 1000

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17/11/1417 November 2014 SUB-DIVISION 13/05/13

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, KEMP HOUSE (TIMGU), 152-160 CITY ROAD, 4TH FLOOR, LONDON, EC1V 2NP, ENGLAND

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23/12/1323 December 2013 DIRECTOR APPOINTED MR SALVATORE RUOCCO

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05/09/135 September 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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