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Company number 02572890

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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)
01 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	AD01	Registered office address changed from First Floor 37 Great Portland Street London W1W 8QH England to 3-8 Bolsover Street London W1W 6AB on 13 May 2022	View PDF Registered office address changed from First Floor 37 Great Portland Street London W1W 8QH England to 3-8 Bolsover Street London W1W 6AB on 13 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Yann Herve Hubert Menard on 22 April 2022	View PDF Director's details changed for Yann Herve Hubert Menard on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mr Yann Herve Hubert Menard as a person with significant control on 22 April 2022	View PDF Change of details for Mr Yann Herve Hubert Menard as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC04	Change of details for Mr Yann Herve Hubert Menard as a person with significant control on 2 July 2019	View PDF Change of details for Mr Yann Herve Hubert Menard as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Yann Herve Hubert Menard on 2 July 2019	View PDF Director's details changed for Yann Herve Hubert Menard on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC01	Notification of Yann Herve Hubert Menard as a person with significant control on 6 April 2016	View PDF Notification of Yann Herve Hubert Menard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 8 July 2019	View PDF Withdrawal of a person with significant control statement on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	View PDF Withdrawal of a person with significant control statement on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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