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 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Defunct Address 19,, Leyden Street London E1 7LE United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2 September 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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24 Jul 2021 |
PSC04 |
Change of details for Mrs Andrée Henriette Renée Mouton as a person with significant control on 24 June 2021
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24 Jul 2021 |
CH01 |
Director's details changed for Mrs Andrée Henriette Renée Mouton on 24 July 2021
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24 Jul 2021 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19,, Leyden Street London E1 7LE on 24 July 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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23 Feb 2021 |
PSC07 |
Cessation of David Nicolas Simon as a person with significant control on 23 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mrs Andrée Henriette Renée Mouton as a director on 23 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Xavier Pierre Raymond Sourceau as a director on 21 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Andrée Henriette Renée Mouton as a person with significant control on 23 February 2021
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11 Jan 2021 |
PSC01 |
Notification of David Nicolas Simon as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Xavier Pierre Raymond Sourceau as a person with significant control on 11 January 2021
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14 Mar 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Feb 2020 |
DS01 |
Application to strike the company off the register
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06 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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21 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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12 Jan 2018 |
PSC04 |
Change of details for Mr Xavier Pierre Raymond Sourceau as a person with significant control on 12 January 2018
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18 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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