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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 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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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
PSC01 |
Notification of Andrew Stephen Thomis as a person with significant control on 7 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Laurence Ghislaine Marie Rouveure as a person with significant control on 7 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Andrew Stephen Thomis as a director on 7 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Laurence Ghislaine Marie Rouveure as a director on 7 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA on 6 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jul 2022 |
RT01 |
Administrative restoration application
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22 Mar 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Office 4, 21 Knightsbridge London SW1X 7LY on 11 November 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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