| Date | Document Type | Document Description |
|---|
| 2025-09-25 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-23 | | CONFIRMATION STATEMENT MADE ON 02/06/25, WITH UPDATES |
| 2024-09-30 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-30 | | Compulsory strike-off action has been discontinued |
| 2023-11-28 | | FIRST GAZETTE notice for compulsory strike-off |
| 2023-09-19 | | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE ANNE-SOPHIE LACROIX |
| 2023-06-07 | | CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-01-16 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 | PSC04 | Change of details for Yseulys Yolaine Albertine Costes as a person with significant control on 2022-09-20 |
| 2022-06-06 | | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES |
| 2022-06-06 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES |
| 2021-10-05 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES |
| 2021-07-12 | PSC02 | Notification of 1000Mercis Sa as a person with significant control on 2016-04-06 |
| 2021-07-08 | AP01 | DIRECTOR APPOINTED MRS DOROTHEE ANNE-SOPHIE LACROIX |
| 2021-07-08 | PSC07 | CESSATION OF DELIEUVIN PHILIPPE AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-06-10 | CH01 | Director's details changed for Ms Yseulys Yolaine Albertine Costes on 2021-06-10 |
| 2020-12-31 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 | RES15 | CHANGE OF COMPANY NAME 29/09/20 |
| 2020-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES |
| 2019-12-23 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-14 | DISS40 | Compulsory strike-off action has been discontinued |
| 2019-12-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2019-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-12-25 | DISS40 | Compulsory strike-off action has been discontinued |
| 2018-12-24 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2018-06-29 | LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1000 |
| 2018-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2017-12-30 | DISS40 | Compulsory strike-off action has been discontinued |
| 2017-12-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-28 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2017-07-14 | LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1000 |
| 2017-07-14 | CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORATHEE ANNE-SOPHIE FROMAGEAU EP. LACROIX |
| 2017-07-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIBAUT DANIEL PASCAL MUNIER |
| 2017-07-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YSEULYS YOLAINE ALBERTINE COSTES |
| 2017-07-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIEUVIN PHILIPPE |
| 2016-10-07 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 | LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 |
| 2016-06-20 | AR01 | 02/06/16 ANNUAL RETURN FULL LIST |
| 2015-10-13 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 | LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 |
| 2015-06-09 | AR01 | 02/06/15 ANNUAL RETURN FULL LIST |
| 2014-09-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-03 | LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1000 |
| 2014-07-03 | AR01 | 02/06/14 ANNUAL RETURN FULL LIST |
| 2013-08-02 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-07 | AR01 | 02/06/13 ANNUAL RETURN FULL LIST |
| 2013-05-04 | DISS40 | Compulsory strike-off action has been discontinued |
| 2013-05-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-04-16 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2012-06-07 | AR01 | 02/06/12 ANNUAL RETURN FULL LIST |
| 2011-06-07 | AR01 | 02/06/11 ANNUAL RETURN FULL LIST |
| 2011-06-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
7 PORTLAND PLACE
LONDON
W1B 1PP |
| 2011-04-21 | AA | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 | DISS40 | DISS40 (DISS40(SOAD)) |
| 2011-02-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-01-18 | AP01 | DIRECTOR APPOINTED DELIEUVIN PHILIPPE |
| 2011-01-11 | GAZ1 | FIRST GAZETTE |
| 2010-09-01 | AR01 | 02/06/10 FULL LIST |
| 2009-08-17 | 225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-06-02 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |