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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22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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21 May 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Aug 2022 |
PSC02 |
Notification of The Orchard, Eu Limited as a person with significant control on 14 May 2021
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08 Aug 2022 |
PSC07 |
Cessation of Kobalt London Limited as a person with significant control on 14 May 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from , the River Building 1 Cousin Lane, London, EC4R 3TE, England to 2 Canal Reach London N1C 4DB on 29 June 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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11 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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24 May 2021 |
TM01 |
Termination of appointment of Thomas Sansone as a director on 18 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Laurent Hubert as a director on 18 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of James Arnay as a director on 18 May 2021
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24 May 2021 |
TM02 |
Termination of appointment of Thomas Sansone as a secretary on 18 May 2021
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24 May 2021 |
MR04 |
Satisfaction of charge 044307030005 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 044307030006 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 044307030008 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 044307030007 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 044307030009 in full
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Ms Ann Irene Tausis as a director on 14 May 2021
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