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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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Philippe De Clercq on 19 July 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Philippe De Clercq on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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24 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2022 |
TM01 |
Termination of appointment of Julia Louise Hoare as a director on 2 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Philippe De Clercq as a director on 1 October 2022
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 2 July 2020
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 14 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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04 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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