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)
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 22 November 2024
|
|
|
19 Nov 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Pascal Pierre Paillardon on 3 August 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4 July 2023
|
|
|
19 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Edward Philip Steiger as a director on 31 October 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Georgina Dunne as a director on 7 April 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
|
|
|
12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Miss Georgina Dunne as a director on 17 March 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Edward Philip Steiger as a director on 17 March 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
|
|
|
04 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
19 May 2020 |
AP01 |
Appointment of Mr Thomas Pascal Pierre Paillardon as a director on 18 May 2020
|
|
|
19 May 2020 |
TM01 |
Termination of appointment of Bronwen Collins as a director on 18 May 2020
|
|
|
10 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|