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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10 Oct 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2026 |
AA |
Accounts for a small company made up to 30 March 2025
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29 Sep 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2026 |
CS01 |
Confirmation statement made on 20 May 2026 with no updates
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01 Jul 2026 |
RP01AP01 |
Replacement Filing for the appointment of Juliette Marie Catherine Streichenberger as a director
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17 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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20 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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23 Jan 2025 |
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to 17 st. Annes Court London W1F 0BQ on 23 January 2025
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 May 2023 |
MR01 |
Registration of charge 096012230006, created on 15 May 2023
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02 May 2023 |
AP01 |
Appointment of Juliette Marie Catherine Streichenberger as a director on 26 April 2023
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ANNOTATION
Replaced a replacement AP01 was registered on 01/07/2026
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30 Mar 2023 |
TM01 |
Termination of appointment of Patrick Sherlock as a director on 28 March 2023
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25 Oct 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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24 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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19 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
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03 May 2022 |
TM01 |
Termination of appointment of Raoul Jean-Marc Sidney Huët as a director on 25 April 2022
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23 Feb 2022 |
AA |
Full accounts made up to 28 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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