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 Apr 2024 |
PSC07 |
Cessation of Lucy Bressard as a person with significant control on 24 April 2024
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31 Mar 2023 |
AD01 |
Registered office address changed from Garden House 11 Milnthorpe Road Eastbourne BN20 7NS England to 128 City Road London EC1V 2NX on 31 March 2023
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10 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2022 |
DS01 |
Application to strike the company off the register
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13 Sep 2022 |
AP01 |
Appointment of Mr Jean-Luc Bressard as a director on 1 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Lucy Bressard as a director on 1 June 2022
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10 May 2022 |
AD01 |
Registered office address changed from 4th Floor Aspect House Queens Road Brighton BN1 3XE England to Garden House 11 Milnthorpe Road Eastbourne BN20 7NS on 10 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Jean-Luc Bressard as a director on 25 October 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Jean-Luc Bressard as a person with significant control on 4 January 2021
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04 Feb 2022 |
AP01 |
Appointment of Mrs Lucy Bressard as a director on 4 February 2022
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from Platf9Rm, 6th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 4th Floor Aspect House Queens Road Brighton BN1 3XE on 7 January 2021
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-27
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06 Aug 2020 |
AD01 |
Registered office address changed from Garden House Offices 11 Milnthorpe Road Eastbourne East Sussex BN20 7NS England to Platf9Rm, 6th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 6 August 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Stephen Puttock as a director on 25 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Stephen Puttock as a director on 25 June 2019
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24 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2019 |
AD01 |
Registered office address changed from Archer House Northbourne Road Eastbourne East Sussex BN22 8PW England to Garden House Offices 11 Milnthorpe Road Eastbourne East Sussex BN20 7NS on 23 April 2019
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23 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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