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)
|
|
13 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Apr 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
08 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Feb 2022 |
DS01 |
Application to strike the company off the register
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from Unit 18-19 Kent House Lane Gardener Industrial Estate London BR3 1QZ England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 28 September 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Justin Vale Hammond as a director on 26 August 2019
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mrs Sabrina Kaupp Durand as a director on 26 August 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Sabrina Kaupp Durand as a person with significant control on 26 August 2019
|
|
|
30 Jul 2020 |
PSC01 |
Notification of Jean-Charles Durand as a person with significant control on 26 August 2019
|
|
|
30 Jul 2020 |
PSC07 |
Cessation of Justin Vale Hammond as a person with significant control on 26 August 2019
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from Unit 5 Gunnery Terrace Cornwallis Road London SE18 6SW England to Unit 18-19 Kent House Lane Gardener Industrial Estate London BR3 1QZ on 7 February 2020
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
09 Oct 2018 |
CH01 |
Director's details changed for Mr Justin Vale Hammond on 9 October 2018
|
|
|
09 Oct 2018 |
PSC04 |
Change of details for Mr Justin Vale Hammond as a person with significant control on 9 October 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
|
|
|
26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
01 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
|
|
|
01 Aug 2017 |
PSC04 |
Change of details for Mr Justin Vale Hammond as a person with significant control on 1 August 2017
|
|
|
08 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
29 Jul 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
|
|