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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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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15 Nov 2022 |
PSC07 |
Cessation of Gerard Jacques Felix Maurice Rousseau as a person with significant control on 30 September 2022
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15 Nov 2022 |
PSC01 |
Notification of Christian Olivier Jeanneau as a person with significant control on 30 September 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Christian Olivier Jeanneau as a director on 30 September 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Gerard Jacques Felix Maurice Rousseau as a director on 30 September 2022
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18 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Gerard Jacques Felix Maurice Rousseau as a person with significant control on 1 December 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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12 Oct 2021 |
AD02 |
Register inspection address has been changed to 27 Greville Street 17-18 Aylesbury Street London EC1N 8TN
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from French Chamber of Commerce in Gb 4th Floor, Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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22 Jan 2019 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 22 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Canute Secretaries Limited as a secretary on 21 January 2019
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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