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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2023 |
DS01 |
Application to strike the company off the register
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Paul-Hugo Thiboult on 3 August 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 3 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Marc Jean-Francois Laurin on 3 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Mar 2020 |
PSC04 |
Change of details for Mr Paul-Hugo Thiboult as a person with significant control on 2 September 2019
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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