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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25 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Jun 2022 |
TM01 |
Termination of appointment of Thierry Martin Guy Jaugeas as a director on 14 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Herve Hautin as a director on 14 June 2022
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Thierry Martin Guy Jaugeas on 23 April 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Thierry Martin Guy Jaugeas on 23 April 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Emmanuel Yves Marie Joseph Toulemonde as a director on 23 April 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Thierry Martin Guy Jaugeas as a director on 23 April 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Sep 2018 |
TM02 |
Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018
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18 Sep 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 21 August 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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28 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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