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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Gilles Marie Jacques Erulin on 10 December 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Gilles Marie Jacques Erulin on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Gilles Marie Jacques Erulin on 3 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 43 Westwick Gardens London W14 0BS United Kingdom to 31 Burghley Rd St Andrews Bristol BS6 5BL on 29 October 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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20 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2017 |
PSC07 |
Cessation of Westwick Melrose & Cromwell Ltd as a person with significant control on 15 November 2017
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20 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Marvin David Mohn as a director on 9 November 2017
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14 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Isabelle Marie Eric Erulin as a director on 9 November 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr Simon Lees-Buckley Byrne as a director on 9 November 2017
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