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 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 3 February 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Florian Dagron on 1 November 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Florian Dagron as a person with significant control on 1 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 30 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Florian Dagron on 1 March 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Florian Dagron as a person with significant control on 1 March 2021
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07 Aug 2020 |
AD01 |
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 7 August 2020
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06 Aug 2020 |
CS01 |
27/06/20 Statement of Capital gbp 5000
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06 Aug 2020 |
PSC04 |
Change of details for Mr Florian Dagron as a person with significant control on 15 May 2018
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06 Aug 2020 |
PSC07 |
Cessation of Thibault Franck Yves Lanoe as a person with significant control on 21 December 2019
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Florian Dagron on 15 May 2018
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03 Aug 2020 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 31 July 2020
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