London
W1J 5BF
Director Name | Mr Pierre Christophe Xavier Brochet |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 March 2021(5 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Lawyer |
Country of Residence | Malaysia |
Correspondence Address | 35 Berkeley Square London W1J 5BF |
Registered Address | 35 Berkeley Square London W1J 5BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 1 week from now) |
23 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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21 November 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
27 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
13 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
23 September 2021 | Director's details changed for Mr Pierre Vincent Marie Montpeyroux on 10 September 2021 (2 pages) |
23 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
21 May 2021 | Resolutions
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9 April 2021 | Registered office address changed from 80 Tulse Hill London SW2 2PU to 35 Berkeley Square London W1J 5BF on 9 April 2021 (1 page) |
2 April 2021 | Notification of Pierre Christophe Xavier Brochet as a person with significant control on 31 March 2021 (2 pages) |
2 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
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2 April 2021 | Change of details for Mr Pierre Vincent Marie Montpeyroux as a person with significant control on 31 March 2021 (2 pages) |
31 March 2021 | Appointment of Mr Pierre Christophe Xavier Brochet as a director on 31 March 2021 (2 pages) |
24 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
18 March 2021 | Resolutions
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18 March 2021 | Change of share class name or designation (2 pages) |
13 March 2021 | Memorandum and Articles of Association (23 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
13 March 2019 | Registered office address changed from 5 Balfour Place London W1K 2AU United Kingdom to 80 Tulse Hill London SW2 2PU on 13 March 2019 (2 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
23 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
24 August 2017 | Registered office address changed from 80 Tulse Hill London SW2 2PU England to 5 Balfour Place London W1K 2AU on 24 August 2017 (1 page) |
24 August 2017 | Registered office address changed from 80 Tulse Hill London SW2 2PU England to 5 Balfour Place London W1K 2AU on 24 August 2017 (1 page) |
10 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
23 September 2015 | Incorporation Statement of capital on 2015-09-23
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23 September 2015 | Incorporation Statement of capital on 2015-09-23
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