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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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
TM02 |
Termination of appointment of Sian Wilson as a secretary on 7 October 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Oct 2021 |
PSC01 |
Notification of Mikael Dominique Nils Mallion as a person with significant control on 14 February 2020
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16 Oct 2021 |
PSC01 |
Notification of Nicolas Victor-Emmanuel Stanislas Prat as a person with significant control on 14 February 2020
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16 Oct 2021 |
PSC02 |
Notification of Talabot Finance Limited as a person with significant control on 14 February 2020
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 1 February 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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11 Dec 2020 |
PSC07 |
Cessation of Michel Marie Raoul Gerard Peretie as a person with significant control on 14 February 2020
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30 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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30 Sep 2020 |
AP03 |
Appointment of Ms Sian Wilson as a secretary on 30 September 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Oliver Allan as a secretary on 30 September 2020
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