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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11 Dec 2023 |
COCOMP |
Order of court to wind up
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Mar 2019 |
PSC01 |
Notification of Louis Chauveau as a person with significant control on 1 February 2019
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18 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2019
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-15
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26 Sep 2018 |
AP01 |
Appointment of Mr Louis Chauveau as a director on 1 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Benedikt Schwarzacher as a director on 1 September 2018
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30 May 2018 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA England to Fern Hill Business Centre Todd St Bury on 30 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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20 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2017
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10 Mar 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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31 Jan 2017 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 31 January 2017
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05 Jan 2017 |
AA |
Accounts for a dormant company made up to 28 February 2016
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05 Jan 2017 |
AD01 |
Registered office address changed from C/O Battersea Bridge Personnel Ltd the Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 January 2017
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18 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-01
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18 Nov 2016 |
AP01 |
Appointment of Mr Benedikt Schwarzacher as a director on 1 September 2016
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