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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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Florian Elias Perrez as a director on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Carl Buchalet as a director on 19 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Axita Group Limited as a person with significant control on 19 March 2020
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19 Mar 2020 |
PSC01 |
Notification of Carl Buchalet as a person with significant control on 19 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Jun 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 27 June 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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06 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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04 Apr 2017 |
AP01 |
Appointment of Mr Florian Elias Perrez as a director on 15 December 2016
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28 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/02/2017
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08 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2017
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22 Feb 2017 |
ANNOTATION |
Rectified CH01 was removed from the public register on 12/04/2017 as the information was invalid or ineffective
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22 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017.
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