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)
|
|
06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from 56 Charleville Road London W14 9JH England to Flat 6 149-151 Ladbroke Grove London W10 6HJ on 14 June 2021
|
|
|
11 Jun 2021 |
PSC01 |
Notification of Redouane Berray as a person with significant control on 10 June 2021
|
|
|
11 Jun 2021 |
PSC07 |
Cessation of Redouane Berray as a person with significant control on 10 June 2021
|
|
|
11 Jun 2021 |
PSC01 |
Notification of Redouane Berray as a person with significant control on 10 June 2021
|
|
|
11 Jun 2021 |
PSC07 |
Cessation of Redouane Berray as a person with significant control on 10 June 2021
|
|
|
11 Jun 2021 |
AP01 |
Appointment of Mr Redouane Berray as a director on 10 June 2021
|
|
|
11 Jun 2021 |
PSC01 |
Notification of Redouane Berray as a person with significant control on 10 June 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Frederic Michel- Bruno Arnaux as a person with significant control on 10 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Frederic Michel- Bruno Arnaux as a director on 10 June 2021
|
|
|
24 Aug 2020 |
PSC07 |
Cessation of Robert Swire as a person with significant control on 10 May 2020
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from 59 Charleville Road London W14 9JH England to 56 Charleville Road London W14 9JH on 24 August 2020
|
|
|
24 Aug 2020 |
PSC01 |
Notification of Frederic Michel Bruno Arnaux as a person with significant control on 10 May 2020
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Robert Swire as a director on 10 May 2020
|
|
|
22 Aug 2020 |
AP01 |
Appointment of Mr Frederic Michel-Bruno Arnaux as a director
|
|
|
22 Aug 2020 |
AP01 |
Appointment of Mr Frederic Michel- Bruno Arnaux as a director on 10 May 2020
|
|
|
22 Aug 2020 |
AD01 |
Registered office address changed from 56 Charleville Road London W14 9JH England to 59 Charleville Road London W14 9JH on 22 August 2020
|
|
|
22 Aug 2020 |
AD01 |
Registered office address changed from 41 Bath Street Southport PR9 0DP England to 56 Charleville Road London W14 9JH on 22 August 2020
|
|