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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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 16 December 2021
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interested directors authorised a quorum is present transacted, proposed transfer of shares in the company 17/12/2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 094450980001 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 094450980002 in full
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15 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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06 Dec 2018 |
MA |
Memorandum and Articles of Association
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2018 |
MR04 |
Satisfaction of charge 094450980003 in full
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05 Jul 2018 |
AAMD |
Amended micro company accounts made up to 28 February 2016
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30 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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18 May 2018 |
CH01 |
Director's details changed for Mr Guillaume Pierre Marie Edouard De La Gorce on 18 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67/68 Jermyn Street London SW1Y 6NY on 18 May 2018
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