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 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Aug 2022 |
DS01 |
Application to strike the company off the register
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 June 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Francois Dominique Knuchel on 14 May 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Francois Dominique Knuchel as a person with significant control on 14 May 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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31 Dec 2021 |
PSC01 |
Notification of Philip Charles Frank Woodford as a person with significant control on 23 December 2021
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31 Dec 2021 |
PSC01 |
Notification of Sarah Kimberley Jupp Dos Santos as a person with significant control on 23 December 2021
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31 Dec 2021 |
PSC01 |
Notification of Francois Dominique Knuchel as a person with significant control on 23 December 2021
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29 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Francois Dominique Knuchel on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mrs Sarah Kimberley Jupp Dos Santos on 12 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Philip Charles Frank Woodford on 12 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Blue Cedar the Rise Brockenhurst SO42 7SJ to Kemp House 152-160 City Road London EC1V 2NX on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Patrick Duncan David Andrews as a director on 22 December 2021
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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21 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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17 Dec 2018 |
PSC07 |
Cessation of Patrick Duncan David Andrews as a person with significant control on 1 December 2018
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