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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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31 Oct 2024 |
SH19 |
Statement of capital on 31 October 2024
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31 Oct 2024 |
SH20 |
Statement by Directors
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31 Oct 2024 |
CAP-SS |
Solvency Statement dated 31/10/24
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Cappitalise euro 4850841.50 31/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reduce share prem reserve / declare interim distribution 31/10/2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Stewart on 23 December 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Sloane Square House Belgravia 1 Holbein Place London SW1W 8NS England to 50 Broadway London SW1H 0BL on 4 October 2023
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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03 Sep 2020 |
AP03 |
Appointment of Mr Matthew Frankel as a secretary on 26 August 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 18 August 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Robert Stewart as a director on 30 March 2020
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