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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29 May 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 29 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Laurence Marie Veronique Francoise Bret-Stern as a director on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 6 April 2016
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29 Mar 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 6 April 2016
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28 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from Gridiron 1 Pancras Square Kings Cross London NC1 4AG United Kingdom to 5 Fleet Place London EC4M 7rd on 24 September 2018
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11 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/03/2017
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24 Apr 2018 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Gridiron 1 Pancras Square Kings Cross London NC1 4AG on 24 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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