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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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 17 May 2023
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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03 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Oct 2021 |
RP04TM01 |
Second filing for the termination of Geoges Cottin as a director
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19 Oct 2021 |
PSC01 |
Notification of Mauricette Cottin as a person with significant control on 11 March 2021
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19 Oct 2021 |
PSC07 |
Cessation of Georges Cottin as a person with significant control on 11 March 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mauricette Cottin on 18 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Georges Cottin as a director on 13 October 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 27/10/2021.
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18 Oct 2021 |
AP01 |
Appointment of Mauricette Cottin as a director on 13 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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26 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2018
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06 Apr 2018 |
PSC01 |
Notification of Georges Cottin as a person with significant control on 6 April 2016
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