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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26 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 14 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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14 Jul 2022 |
PSC04 |
Change of details for Mr Marc Andre Siebenborn as a person with significant control on 29 January 2019
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14 Jul 2022 |
PSC04 |
Change of details for Mr Jean-Pierre Siebenborn as a person with significant control on 29 January 2019
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
AD04 |
Register(s) moved to registered office address 24 Old Bond Street London W1S 4AP
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07 Jan 2022 |
AD01 |
Registered office address changed from 44 Montagu Square Marylebone London W1H 2LN United Kingdom to 24 Old Bond Street London W1S 4AP on 7 January 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Marc Andre Siebenborn on 29 January 2019
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Jean-Pierre Siebenborn on 29 January 2019
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from 135a Hamilton Terrace London NW8 9QR United Kingdom to 44 Montagu Square Marylebone London W1H 2LN on 27 February 2019
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29 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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29 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
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