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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22 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 22 April 2024
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17 Jan 2024 |
MR01 |
Registration of charge 007973120007, created on 10 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 007973120008, created on 10 January 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 007973120006 in full
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15 Jan 2024 |
MR04 |
Satisfaction of charge 007973120005 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
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15 Apr 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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08 Mar 2021 |
MR01 |
Registration of charge 007973120006, created on 1 March 2021
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27 Jan 2021 |
PSC02 |
Notification of Kingfisher Resorts Meudon Limited as a person with significant control on 21 December 2020
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27 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 007973120005, created on 26 January 2021
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26 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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06 Jan 2021 |
MR01 |
Registration of charge 007973120004, created on 21 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Mark Harry Pilgrim as a secretary on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Nicola Rangecroft as a director on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Gaye Woods as a director on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Tessa Rabett as a director on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Mark Harry Pilgrim as a director on 21 December 2020
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