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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23 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Nov 2017 |
PSC01 |
Notification of Colin Richard Walker as a person with significant control on 20 July 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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13 Nov 2017 |
PSC01 |
Notification of Christian Jan Dayer as a person with significant control on 20 July 2017
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13 Nov 2017 |
PSC01 |
Notification of Anna Kathleen Nydegger- Mcfadyen as a person with significant control on 20 July 2017
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13 Nov 2017 |
PSC07 |
Cessation of Nicolas Jouan as a person with significant control on 20 July 2017
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Jul 2017 |
AP01 |
Appointment of Mr Christian Jan Dayer as a director on 20 July 2017
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20 Jul 2017 |
TM01 |
Termination of appointment of Nicolas Jouan as a director on 20 July 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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11 Oct 2016 |
AD01 |
Registered office address changed from Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 11 October 2016
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