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)
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 August 2023
|
|
|
07 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-19
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mrs. Maud Marion Alvarez-Pereyre on 1 September 2020
|
|
|
21 Sep 2021 |
PSC05 |
Change of details for Lvmh Moet Hennessy Louis Vuitton Se as a person with significant control on 6 April 2016
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2021
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Christopher Charles Zanardi-Landi as a director on 31 December 2020
|
|
|
05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
|
|
|
04 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 22/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
26 Oct 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr. Guillaume Cardon on 15 August 2019
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from 10 Howick Place Howick Place London SW1P 1GW England to 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL on 1 July 2020
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
11 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
|
|