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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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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26 Jun 2023 |
PSC01 |
Notification of Sylvain Philippe Vieujot as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Yann Robert Mrazek as a person with significant control on 22 May 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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29 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jun 2018 |
TM02 |
Termination of appointment of Premium Secretaries Limited as a secretary on 19 May 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 85 Great Portland Street London W1W 7LT on 25 June 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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12 Feb 2018 |
PSC04 |
Change of details for Mr Yann Robert Mrazek as a person with significant control on 20 December 2017
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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02 May 2017 |
AD01 |
Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017
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05 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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27 Jun 2016 |
AAMD |
Amended total exemption full accounts made up to 31 December 2013
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