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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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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16 Feb 2023 |
AD02 |
Register inspection address has been changed from 67 Queen Annes Grove London W5 3XP United Kingdom to 27 Rossett Park Darland Lane Wrexham Wrecsam LL12 0FB
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15 Feb 2023 |
PSC04 |
Change of details for Mr Fabrice Julien Cazier as a person with significant control on 13 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Fabrice Julien Cazier on 13 February 2023
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 5B Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY England to 4 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 19 April 2021
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13 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
AP01 |
Appointment of Mr David Williams as a director on 23 November 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE England to 5B Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Fabrice Julien Cazier as a person with significant control on 29 August 2019
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04 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2018 |
AD01 |
Registered office address changed from 67 Queen Annes Grove London W5 3XP to 415 Linen Hall 162-168 Regent Street London W1B 5TE on 22 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Belinda Alexandra Simpson as a director on 22 October 2018
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22 Oct 2018 |
TM02 |
Termination of appointment of Belinda Alexandra Simpson as a secretary on 22 October 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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