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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Michel Distel as a director on 30 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 037167670004, created on 22 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from PO Box 4385 03716767 - Companies House Default Address Cardiff CF14 8LH to 5th Floor Horton House Exchange Flags Liverpool L2 3PR on 14 December 2023
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06 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 03716767 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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15 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AD01 |
Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 17 May 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Geraud Uk Ltd as a person with significant control on 26 October 2021
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20 Jan 2023 |
PSC02 |
Notification of Geraud Markets Uk Ltd as a person with significant control on 26 October 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
MR01 |
Registration of charge 037167670003, created on 26 October 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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