Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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19 Jul 2024 |
PSC01 |
Notification of Camilla Wittgenstein as a person with significant control on 9 June 2022
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17 Jul 2024 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 843 Finchley Road London NW11 8NA
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 May 2024 |
AD01 |
Registered office address changed from Thameslbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 843 Finchley Road London NW11 8NA on 22 May 2024
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 30 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Sep 2022 |
AP01 |
Appointment of Ms Annalisa Sinagra as a director on 13 May 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Ms Camilla Wittgenstein as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Gerard Jean Pierre Jourd'hui as a director on 12 May 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Angelika Federer Vianello Chiodo as a director on 23 April 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jan 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 26 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Thameslbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 27 January 2020
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27 Jan 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 27 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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