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)
|
|
14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
AD01 |
Registered office address changed from 5 Southampton Street London WC2E 7HA England to 2nd Floor, 1 Bedford Street London WC2E 9HG on 29 August 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Thomas Klingebiel as a director on 1 April 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Robert Müller Von Vultejus as a director on 31 March 2022
|
|
|
24 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from 40 Water Lane Wilmslow Cheshire SK9 5AP England to 5 Southampton Street London WC2E 7HA on 23 August 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Robert Müller Von Vultejus as a director on 6 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Nikolaus Von Doetinchem as a director on 6 April 2021
|
|
|
25 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL England to 40 Water Lane Wilmslow Cheshire SK9 5AP on 23 March 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
AP01 |
Appointment of Mr Antoine De Montmorillon as a director on 10 August 2020
|
|
|
29 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-28
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of David White as a director on 27 May 2020
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of Ugo Valensi as a director on 26 May 2020
|
|
|
27 May 2020 |
AP01 |
Appointment of Mr Nikolaus Von Doetinchem as a director on 27 May 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|