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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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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23 Feb 2024 |
AD01 |
Registered office address changed from First Floor, 41 Barton Road London W14 9HB United Kingdom to 12 Glenville Mews London SW18 4NJ on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Alexandre Rodolophe Phelippeau on 22 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 83 Comeragh Road Flat 2 London W14 9HS England to First Floor, 41 Barton Road London W14 9HB on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Alexandre Rodolophe Phelippeau on 13 February 2024
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29 Nov 2023 |
PSC07 |
Cessation of Aurélie Théobald as a person with significant control on 22 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of Henriette Phelippeau as a person with significant control on 22 November 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 83 Comeragh Road Flat 2 London W14 9HS on 1 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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03 Nov 2020 |
AD01 |
Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to 123 Buckingham Palace Road London SW1W 9SH on 3 November 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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31 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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02 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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