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)
|
|
03 Oct 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
09 May 2024 |
DS02 |
Withdraw the company strike off application
|
|
|
12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
13 Sep 2023 |
AP03 |
Appointment of Mr John Clive Andrews as a secretary on 1 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of John Clive Andrews as a director on 31 August 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 14 Hackwood Robertsbridge TN32 5ER on 24 August 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Thierry Maurice Ezeghelian as a director on 1 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Dominique Fauve as a director on 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
23 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
20 Jan 2021 |
PSC02 |
Notification of Group of Mergens Laboratories Ltd as a person with significant control on 6 April 2016
|
|
|
20 Jan 2021 |
PSC01 |
Notification of Dominique Fauve as a person with significant control on 6 April 2016
|
|
|
20 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2021
|
|
|
10 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA on 10 August 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 36 Whitefriars Street London EC4Y 8BQ on 7 April 2020
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|