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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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Herve Caen as a person with significant control on 13 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2018 |
AD01 |
Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 28 August 2018
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19 Jun 2018 |
TM02 |
Termination of appointment of Hal Management Limited as a secretary on 18 June 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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13 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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28 Mar 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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