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Company number 10716920

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 July 2022	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	TM01	Termination of appointment of Alexandre Houpert as a director on 20 May 2020	View PDF Termination of appointment of Alexandre Houpert as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC07	Cessation of Alex Houpert as a person with significant control on 20 May 2020	View PDF Cessation of Alex Houpert as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	PSC01	Notification of George Hammond-Hagan as a person with significant control on 11 June 2019	View PDF Notification of George Hammond-Hagan as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC01	Notification of Alex Houpert as a person with significant control on 1 June 2018	View PDF Notification of Alex Houpert as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CH01	Director's details changed for Mr Alexandre Houpert on 23 April 2019	View PDF Director's details changed for Mr Alexandre Houpert on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC07	Cessation of Alexandre Houpert as a person with significant control on 23 April 2019	View PDF Cessation of Alexandre Houpert as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2018	AP01	Appointment of Mr George Hammond-Hagan as a director on 16 February 2018	View PDF Appointment of Mr George Hammond-Hagan as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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