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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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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03 Oct 2018 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Nov 2017 |
PSC01 |
Notification of Colin Richard Walker as a person with significant control on 20 July 2017
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13 Nov 2017 |
PSC01 |
Notification of Christian Jan Dayer as a person with significant control on 20 July 2017
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13 Nov 2017 |
PSC01 |
Notification of Anna Kathleen Nydegger-Mcfadyen as a person with significant control on 20 July 2017
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13 Nov 2017 |
PSC07 |
Cessation of Nicolas Jouan as a person with significant control on 20 July 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Jul 2017 |
AP01 |
Appointment of Mr Christian Jan Dayer as a director on 20 July 2017
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20 Jul 2017 |
TM01 |
Termination of appointment of Nicolas Jouan as a director on 20 July 2017
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05 Jul 2017 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 5 July 2017
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20 Feb 2017 |
AD01 |
Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
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10 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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10 Oct 2016 |
AD01 |
Registered office address changed from Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE England to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016
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