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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11 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Dec 2022 |
RP05 |
Registered office address changed to PO Box 4385, 03086814 - Companies House Default Address, Cardiff, CF14 8LH on 6 December 2022
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24 Nov 2022 |
COCOMP |
Order of court to wind up
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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20 Apr 2022 |
CERTNM |
Company name changed french sole (marylebone) LTD\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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08 Feb 2022 |
TM01 |
Termination of appointment of Philip Alexander Hirst as a director on 8 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Philip Alexander Hirst as a director on 7 February 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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13 Apr 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Lucy Whittaker as a director on 16 June 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr David Howick as a director on 22 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of David Howick as a director on 12 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Ms Lucy Whittaker as a director on 15 June 2020
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16 Mar 2020 |
MR04 |
Satisfaction of charge 030868140008 in full
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17 Feb 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Jun 2019 |
MR01 |
Registration of charge 030868140009, created on 5 June 2019
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