Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Apr 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jul 2020 |
RP05 |
Registered office address changed to PO Box 4385, 08756185: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2020
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
18 Feb 2019 |
PSC01 |
Notification of Christoph Scherhag as a person with significant control on 18 February 2019
|
|
|
18 Feb 2019 |
TM01 |
Termination of appointment of Marie Claude La Delfa as a director on 18 February 2019
|
|
|
18 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
18 Feb 2019 |
AP01 |
Appointment of Mr Christoph Scherhag as a director on 18 February 2019
|
|
|
18 Feb 2019 |
AP03 |
Appointment of Ms Marie Claude La Delfa as a secretary on 18 February 2019
|
|
|
18 Feb 2019 |
TM02 |
Termination of appointment of Company Compliance Services Limited as a secretary on 18 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Ms Marie Claude La Delfa on 18 February 2019
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Ms Marie Claude La Delfa on 18 February 2019
|
|
|
18 Feb 2019 |
PSC04 |
Change of details for Ms Marie Claude La Delfa as a person with significant control on 18 February 2019
|
|
|
13 Feb 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London United Kingdom W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2019
|
|
|
12 Feb 2019 |
AD01 |
Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF England to 85 Great Portland Street First Floor London United Kingdom W1W 7LT on 12 February 2019
|
|
|
19 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
|
|
|
24 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
02 May 2017 |
AD01 |
Registered office address changed from Suite 1, First Floor 41 Chalton Street London NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 2 May 2017
|
|
|
02 Feb 2017 |
AD01 |
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1, First Floor 41 Chalton Street London NW1 1JD on 2 February 2017
|
|
|
19 Dec 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
|
|
|
14 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|