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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 May 2024 |
DS01 |
Application to strike the company off the register
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 May 2023 |
AD01 |
Registered office address changed from 40 Lancaster Avenue Lancaster Avenue London SE27 9DZ England to 40 Lancaster Avenue London SE27 9DZ on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 40 Lancaster Avenue Lancaster Avenue London SE27 9DZ on 24 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Edouard Henry Bridel as a director on 2 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Edouard Henry Bridel as a person with significant control on 2 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Nicolas Rhally as a person with significant control on 2 February 2021
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22 May 2020 |
PSC07 |
Cessation of Amandine Lorraine Marie Courtois as a person with significant control on 12 May 2020
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22 May 2020 |
PSC01 |
Notification of Nicolas Rhally as a person with significant control on 12 May 2020
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22 May 2020 |
PSC01 |
Notification of Edouard Henry Bridel as a person with significant control on 12 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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13 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 May 2020 |
TM01 |
Termination of appointment of Philippe Pierre Jean Marie Courtois as a director on 12 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Claire Marie Michel Bridel as a director on 12 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Nicolas Rhally as a director on 12 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Edouard Henry Bridel as a director on 12 May 2020
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