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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12 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Adrien Bossis as a director on 19 December 2022
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16 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Adrien Bossis on 1 November 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 27 February 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 309 West End Lane, Flat B 309 West End Lane Flat B London NW6 1rd on 13 October 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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18 Jan 2021 |
PSC02 |
Notification of Vectrance Sas as a person with significant control on 7 April 2016
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Adrien Bossis as a director on 5 February 2020
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31 Jul 2019 |
AP03 |
Appointment of Mr Sylvie Seghier as a secretary on 26 November 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Bruno Edward Denantes as a director on 31 July 2019
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23 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2019 |
PSC07 |
Cessation of @Ukplc Client Director Ltd as a person with significant control on 26 November 2018
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23 May 2019 |
TM01 |
Termination of appointment of @Ukplc Client Director Ltd as a director on 26 November 2018
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23 May 2019 |
TM01 |
Termination of appointment of Alice Leyland as a director on 26 November 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Mar 2019 |
PSC02 |
Notification of @Ukplc Client Director Ltd as a person with significant control on 26 November 2018
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