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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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14 May 2024 |
PSC07 |
Cessation of Heverald Groupe Sa as a person with significant control on 11 July 2019
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14 May 2024 |
PSC02 |
Notification of Kaplan U.K. Limited as a person with significant control on 12 July 2019
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Ugo Jean Victor Toselli as a director on 14 March 2023
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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08 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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17 Jan 2021 |
AD01 |
Registered office address changed from , 2nd Floor, Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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15 Oct 2019 |
PSC07 |
Cessation of Patrick Serge Siegenthaler as a person with significant control on 11 July 2019
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15 Oct 2019 |
PSC07 |
Cessation of Alain Vadi as a person with significant control on 11 July 2019
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15 Oct 2019 |
PSC02 |
Notification of Heverald Groupe Sa as a person with significant control on 11 July 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Patrick Serge Siegenthaler as a director on 11 July 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr David Jones as a director on 11 July 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Alain Vadi as a director on 11 July 2019
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