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 Jan 2025 |
RP10 |
Address of person with significant control Mr Jonathan Roger Dupont changed to 10720398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
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06 Jan 2025 |
RP09 |
Address of officer Mr Jonathan Roger Dupont changed to 10720398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
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06 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10720398 - Companies House Default Address, Cardiff, CF14 8LH on 6 January 2025
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15 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PV on 22 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Roger Dupont as a person with significant control on 31 July 2020
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26 Apr 2021 |
PSC04 |
Change of details for Mr Ian Du Feu as a person with significant control on 1 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Roger Dupont on 31 July 2020
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22 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Roger Dupont as a person with significant control on 31 July 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Mar 2021 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to 24 Old Bond Street London W1S 4AP on 15 March 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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19 Jan 2021 |
PSC01 |
Notification of Ian Du Feu as a person with significant control on 1 December 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-16
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16 Mar 2020 |
AP01 |
Appointment of Mr Ian Du Feu as a director on 16 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 120 Stephendale Road London Fulham SW6 2PH to 160 City Road London EC1V 2NX on 4 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Emma Dupont as a director on 1 February 2020
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