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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Dhirsingh Jodhun as a director on 1 January 2022
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09 May 2022 |
AD01 |
Registered office address changed from Unauthorised Use of This Address 19 Leyden Street London E1 7LE England to 4 Princes Street Mayfair London W1B 2LE on 9 May 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Gilles Robert Bourgade as a person with significant control on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE United Kingdom to Unauthorised Use of This Address 19 Leyden Street London E1 7LE on 25 February 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Lisa Mary Young as a director on 31 December 2021
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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13 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Sep 2019 |
PSC04 |
Change of details for Mr Gilles Robert Bourgade as a person with significant control on 5 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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13 Sep 2019 |
PSC01 |
Notification of Gilles Robert Bourgade as a person with significant control on 5 September 2019
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13 Sep 2019 |
PSC07 |
Cessation of Olivier Albert Roger Bourgade as a person with significant control on 5 September 2019
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12 Mar 2019 |
PSC04 |
Change of details for Olivier Albert Roger Bourgade as a person with significant control on 11 January 2019
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