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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12 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
TM01 |
Termination of appointment of Matthew John Lucas as a director on 26 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens 6th Floor London SW1W 0AU England to 52 Grosvenor Gardens London SW1W 0AU on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Bruno Pannetier as a director on 26 May 2023
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31 May 2023 |
PSC07 |
Cessation of Matthew John Lucas as a person with significant control on 26 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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04 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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25 Jan 2022 |
PSC01 |
Notification of Matthew John Lucas as a person with significant control on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Bruno Pannetier as a director on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Matthew John Lucas as a director on 24 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens, 6th Floor C/O Old Park Capital Limited London Greater London SW1W 0AU United Kingdom to 52 Grosvenor Gardens 52 Grosvenor Gardens 6th Floor London SW1W 0AU on 25 January 2022
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01 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Lucas as a director on 29 October 2021
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22 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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14 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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23 Apr 2019 |
AP01 |
Appointment of Mr Matthew John Lucas as a director on 15 April 2019
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