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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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2024 |
TM01 |
Termination of appointment of Mathieu Gregory Gagné as a director on 27 December 2023
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
AD01 |
Registered office address changed from PO Box 4385 07810828: Companies House Default Address Cardiff CF14 8LH to 3rd Floor 86-90 Paul Street London Uk EC2A 4NE on 24 April 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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15 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 07810828: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Bernard Euverte as a director on 30 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Mathieu Gregory Gagné as a director on 30 December 2020
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28 Jul 2021 |
AP01 |
Appointment of Charles Andrew Ballard as a director on 30 December 2020
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17 Jun 2021 |
AUD |
Auditor's resignation
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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18 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr bernard euverte
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 20-22 Wenlock Road London N1 7GU on 11 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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17 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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