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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17 Mar 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2019 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 25 Campden Hill Gardens London W8 7AX on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 7 June 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Hilliard Heald on 7 June 2019
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08 Jul 2019 |
TM02 |
Termination of appointment of Keith Vaudrey & Co as a secretary on 5 July 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from First Floor 15 Young Street London W8 5EH England to 58 Kensington Church Street London W8 4DB on 7 June 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 31 January 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 31 January 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 31 January 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 31 January 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 31 January 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Michael Hilliard Heald as a person with significant control on 31 January 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Hilliard Heald on 31 January 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from First Floor, 15 Young Street London W8 5EH United Kingdom to First Floor 15 Young Street London W8 5EH on 1 February 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Michael Guy Hilliard Heald as a person with significant control on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Andrew Michael Hilliard Heald as a director on 31 January 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Hilliard Heald on 31 January 2019
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01 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
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09 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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