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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31 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, 41 Moorgate London EC2R 6PP England to Saffron House 6-10 Kirby Street London EC1N 8TS on 31 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Mar 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Mr Denis Federico as a director on 27 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Pierre Francois Jean Bonhomme as a director on 27 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Xavier Feuillatre as a director on 27 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Pierre Joseph Charles Marcel as a director on 27 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Bruno Benoliel as a director on 27 May 2021
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