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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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Nicolas Chavanne as a director on 1 April 2023
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Hyde House the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 6 May 2021
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
AP04 |
Appointment of Page Registrars Limited as a secretary on 29 June 2018
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29 Jun 2018 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Hyde House the Hyde London NW9 6LH on 27 June 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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24 May 2017 |
ANNOTATION |
Rectified AP04 was removed from the public register on 13/07/2017 as it was factually inaccurate.
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24 May 2017 |
ANNOTATION |
Rectified The form TM02 was removed from the public register on 12/07/2017 as it was invalid or ineffective.
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24 May 2017 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 23 May 2017
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24 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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23 May 2017 |
AD01 |
Registered office address changed from Flat 3 56 Belsize Park Gardens London NW3 4nd United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 23 May 2017
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23 May 2017 |
CH01 |
Director's details changed for Mr Guam Hoe Jim on 23 May 2017
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23 May 2017 |
CH01 |
Director's details changed for Mrs Alexandra Poppova on 23 May 2017
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