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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
AA01 |
Previous accounting period extended from 5 April 2023 to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JL to 114 st Martin's Lane Covent Garden London WC2N 4BE on 6 March 2023
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11 Jan 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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13 Sep 2022 |
AD02 |
Register inspection address has been changed from 35 Piccadilly London W1J 0DW United Kingdom to 53 Davies Street Davies Street London W1K 5JH
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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09 Sep 2022 |
AD04 |
Register(s) moved to registered office address 53 Davies Street London W1K 5JL
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09 Sep 2022 |
AD02 |
Register inspection address has been changed from 35 Piccadilly London W1J 0DW United Kingdom to 35 Piccadilly London W1J 0DW
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08 Jan 2022 |
AA |
Accounts for a small company made up to 5 April 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Ronald Edward Downhill on 2 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Sep 2021 |
PSC01 |
Notification of Ronald Edward Downhill as a person with significant control on 30 November 2016
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14 Sep 2021 |
PSC01 |
Notification of Antoine Flochel as a person with significant control on 30 November 2016
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08 Sep 2021 |
PSC04 |
Change of details for Mr Ronald Downhill as a person with significant control on 30 November 2016
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08 Sep 2021 |
PSC04 |
Change of details for Mr Henri Pierre Albert Marie Beaufour as a person with significant control on 30 November 2016
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08 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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12 Jan 2021 |
AD01 |
Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ to 53 Davies Street London W1K 5JL on 12 January 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Henri Pierre Albert Marie Beaufour on 2 September 2019
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