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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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Dec 2023 |
PSC04 |
Change of details for Mr Jean-Claude Louis Rouillon as a person with significant control on 6 April 2016
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 23 October 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 27 November 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
CH02 |
Director's details changed for Sarl S.G.I.P. on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Jean-Claude Louis Rouillon as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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15 Jan 2021 |
CH02 |
Director's details changed for Sarl S.G.I.P. on 1 January 2021
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Oct 2020 |
CH02 |
Director's details changed for Sarl S.G.I.P. on 17 August 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Jean-Claude Louis Rouillon as a person with significant control on 17 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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17 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
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06 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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