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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW England to Unit 6 102 Camley Street London N1C 4PF on 9 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2020
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29 Apr 2021 |
RP04PSC07 |
Second filing for the cessation of Michel Marie Raoul Gerard Peretie as a person with significant control
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29 Apr 2021 |
RP04PSC07 |
Second filing for the cessation of Riverrock Uk Limited as a person with significant control
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29 Apr 2021 |
RP04PSC05 |
Second filing to change the details of Balre Technolgies Ltd as a person with significant control
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15 Mar 2021 |
TM01 |
Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 15 March 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Diamandis Karamagias as a director on 4 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35 New Bridge Street London EC4V 6BW on 11 February 2021
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20 Oct 2020 |
PSC05 |
Change of details for Balre Technologies Ltd as a person with significant control on 1 January 2020
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ANNOTATION
Clarification a second filed PSC05 was registered on 29.04.2021.
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20 Oct 2020 |
PSC07 |
Cessation of Michel Marie Raoul Gerard Peretie as a person with significant control on 1 January 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 29.04.2021.
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20 Oct 2020 |
PSC07 |
Cessation of Riverrock Uk Limited as a person with significant control on 1 January 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 29.04.2021.
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 29.04.2021.
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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