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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Simon John Weston on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Simon John Weston as a person with significant control on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Ian Simon Pearl on 13 November 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Mar 2024 |
AP01 |
Appointment of Ian Simon Pearl as a director on 16 February 2024
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21 Mar 2024 |
MR01 |
Registration of charge 087743960004, created on 18 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Thomas Yves Marie D'aboville as a director on 13 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG on 3 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Monkton Lockhart Smith on 14 December 2020
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14 Dec 2020 |
CH03 |
Secretary's details changed for Mr Charles Smith on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 12 the Talina Centre Bagleys Lane London SW6 2BW to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr Simon John Weston as a person with significant control on 6 April 2016
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22 Oct 2020 |
PSC04 |
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 6 April 2016
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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