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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Dec 2022 |
DS01 |
Application to strike the company off the register
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 10 February 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Jean-Philippe Henneguelle as a person with significant control on 9 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to 1 Union Court Richmond Surrey TW9 1AA on 9 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Jean-Philippe Henneguelle as a person with significant control on 11 February 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Jean-Philippe Henneguelle on 11 February 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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19 Jan 2019 |
CH01 |
Director's details changed for Mr Jean-Philippe Henneguelle on 6 April 2018
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19 Jan 2019 |
PSC04 |
Change of details for Mr Jean-Philippe Henneguelle as a person with significant control on 6 April 2018
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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08 May 2017 |
CH01 |
Director's details changed for Jean-Philippe Henneguelle on 19 April 2017
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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