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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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Bruno Maineult on 16 January 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2020 |
AD01 |
Registered office address changed from 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ on 10 December 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Jaroslaw Dastych on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Bruno Maineult as a person with significant control on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Bruno Maineult on 20 January 2020
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Feb 2019 |
AP01 |
Appointment of Mr Jaroslaw Dastych as a director on 15 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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15 Feb 2019 |
PSC01 |
Notification of Bruno Maineult as a person with significant control on 20 August 2018
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15 Feb 2019 |
PSC07 |
Cessation of Robert Charles Slade Hall as a person with significant control on 20 August 2018
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25 Sep 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Robert Charles Slade Hall as a director on 20 August 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 55 King William Street London EC4R 9AD England to 70 Conduit Street London W1S 2GF on 20 August 2018
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