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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29 Apr 2024 |
AP03 |
Appointment of Mr. Stephen Paul Grant as a secretary on 2 March 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Stephen Paul Grant as a director on 2 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of John Yates Richard Strover as a director on 2 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of John Yates Richard Strover as a secretary on 2 March 2024
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02 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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04 Aug 2021 |
PSC02 |
Notification of Sas De Gestion Pierre Cardin as a person with significant control on 29 December 2020
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04 Aug 2021 |
PSC07 |
Cessation of Pierre Cardin as a person with significant control on 29 December 2020
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04 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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08 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Aug 2017 |
AD04 |
Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
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02 Aug 2017 |
AD02 |
Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
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02 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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11 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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23 May 2017 |
AD01 |
Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017
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