Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 27 March 2024
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 27 March 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 12 July 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Mr Andrea Aimar on 13 January 2022
|
|
|
12 Jul 2022 |
PSC04 |
Change of details for Mr Peter Sagan as a person with significant control on 12 July 2022
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Mr Peter Sagan as a person with significant control on 1 November 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
18 Dec 2020 |
PSC01 |
Notification of Peter Sagan as a person with significant control on 17 December 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Claire Judith Cooke as a person with significant control on 17 December 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Claudia Shan as a person with significant control on 17 December 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Didier Maillard as a person with significant control on 17 December 2020
|
|
|
24 Sep 2020 |
PSC01 |
Notification of Claudia Shan as a person with significant control on 22 September 2020
|
|
|
24 Sep 2020 |
PSC01 |
Notification of Didier Maillard as a person with significant control on 22 September 2020
|
|
|
24 Sep 2020 |
PSC01 |
Notification of Claire Judith Cooke as a person with significant control on 22 September 2020
|
|
|
24 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 September 2020
|
|