Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
30 Mar 2022 |
PSC02 |
Notification of Didier Aaron (London) Limited as a person with significant control on 28 February 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Herve Aaron as a person with significant control on 28 February 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Marc Christoph Fecker on 24 January 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Oct 2020 |
AP03 |
Appointment of Mr Marc Christoph Fecker as a secretary on 6 October 2020
|
|
|
28 Sep 2020 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 53 Davies Street London W1K 5JH on 28 September 2020
|
|
|
05 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
|
23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 8 June 2020
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Artworld Management Limited as a director on 20 August 2019
|
|
|
09 Feb 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
|
|
|
09 Feb 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|