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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England to The Clubhouse St James' 8 st James' Square St James's London SW1Y 4JU on 25 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 100 Pall Mall St James London SW1Y 5NQ on 28 July 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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26 Mar 2020 |
AP01 |
Appointment of Mr Yuki Suzuki as a director on 27 January 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Suite 204 Niddry Lodge 51 Holland Street London W8 7JB to 81 Rivington Street London EC2A 3AY on 14 March 2019
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29 Nov 2018 |
TM01 |
Termination of appointment of Francois Laurent Chirumberro as a director on 31 October 2018
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09 Nov 2018 |
TM02 |
Termination of appointment of Solar Secretaries Limited as a secretary on 31 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Jan 2018 |
CH01 |
Director's details changed for Mr Francois Laurent Chirumberro on 16 January 2018
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22 Aug 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 30 September 2017
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01 Aug 2017 |
PSC07 |
Cessation of Louise De Rothschild as a person with significant control on 19 July 2017
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01 Aug 2017 |
PSC07 |
Cessation of Stephanie De Rothschild Liffort De Buffevent as a person with significant control on 19 July 2017
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01 Aug 2017 |
PSC01 |
Notification of Nakashima Amane as a person with significant control on 19 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Alexandre De Rothschild as a director on 19 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Gerard Sibourd-Baudry as a director on 19 July 2017
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