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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13 Feb 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mr Paul Masson as a person with significant control on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Fauvel Picot on 18 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Masson on 18 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 27 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Fauvel Picot on 28 May 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Masson on 28 May 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY England to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 15 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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27 Mar 2019 |
PSC07 |
Cessation of Robert Fauvel Picot as a person with significant control on 13 October 2017
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27 Mar 2019 |
PSC04 |
Change of details for Mr Paul Masson as a person with significant control on 13 October 2017
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26 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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