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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31 Jul 2024 |
PSC04 |
Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 27 June 2017
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 14 November 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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03 Sep 2019 |
CH03 |
Secretary's details changed for Mr. Robert Brant on 16 August 2019
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16 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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21 Aug 2018 |
AD01 |
Registered office address changed from 75 Davies Street 3rd Floor London W1K 5JN United Kingdom to 30 Great Pulteney Street 4th Floor London W1F 9NN on 21 August 2018
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01 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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23 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
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23 Apr 2018 |
AD02 |
Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-14
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20 Dec 2017 |
CONNOT |
Change of name notice
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19 Dec 2017 |
PSC04 |
Change of details for Mr. Robert Paul Bisaillon as a person with significant control on 6 April 2017
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23 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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