Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
17 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
28 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
19 Mar 2020 |
TM01 |
Termination of appointment of Florian Elias Perrez as a director on 19 March 2020
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Mr Carl Buchalet as a director on 19 March 2020
|
|
|
19 Mar 2020 |
PSC07 |
Cessation of Axita Group Limited as a person with significant control on 19 March 2020
|
|
|
19 Mar 2020 |
PSC01 |
Notification of Carl Buchalet as a person with significant control on 19 March 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
27 Jun 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 27 June 2018
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
|
|
|
06 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
04 Apr 2017 |
AP01 |
Appointment of Mr Florian Elias Perrez as a director on 15 December 2016
|
|
|
28 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/02/2017
|
|
|
08 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2017
|
|
|
22 Feb 2017 |
ANNOTATION |
Rectified CH01 was removed from the public register on 12/04/2017 as the information was invalid or ineffective
|
|
|
22 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017.
|
|
|
20 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 08/03/2017
|
|