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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28 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2024 |
AD01 |
Registered office address changed from International House Dover Place Suite 5, 8th Floor Ashford Kent TN23 1HU England to 1 Newton Morrell Cottages Newton Morrell Bicester OX27 8AG on 29 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC01 |
Notification of Christian Henri Vives as a person with significant control on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Clive Stuart Morton as a director on 10 February 2021
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Christian Henri Vives as a director on 10 February 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Christian Vives as a director on 2 December 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Clive Stuart Morton as a director on 18 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Guy Le Guezennec as a secretary on 18 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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23 Oct 2018 |
TM01 |
Termination of appointment of Guy Serge Le Guezennec as a director on 10 October 2018
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