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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14 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
SH20 |
Statement by Directors
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 30/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2023 |
AP01 |
Appointment of Mr Ian Jessop as a director on 1 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Dec 2022 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
AP01 |
Appointment of Mr Piero Maggio as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 Mar 2021 |
AP03 |
Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020
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05 Mar 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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14 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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