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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Bruno Michael Amadei as a director on 4 April 2023
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06 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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06 Apr 2023 |
AP01 |
Appointment of Helene Nathalie Parisot as a director on 4 April 2023
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04 Jan 2023 |
AP01 |
Appointment of Sarah Anne Boyd as a director on 2 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Miles as a director on 2 January 2023
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29 Dec 2022 |
TM02 |
Termination of appointment of Browne Jacobson Llp as a secretary on 6 May 2022
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 29 March 2022 to 31 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Miss Sarah Elizabeth Miles as a director on 28 September 2021
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02 Nov 2021 |
PSC02 |
Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 28 September 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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26 Oct 2021 |
AP01 |
Appointment of Miss Sylvie Emmanuelle Moreau Lepeigneul as a director on 28 September 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Mowbray House Castle Meadow Road Nottingham England NG2 1BJ on 25 October 2021
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25 Oct 2021 |
AP04 |
Appointment of Browne Jacobson Llp as a secretary on 28 September 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Kathryn Scott as a director on 28 September 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Bruno Michael Amadei as a director on 28 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 October 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 May 2021 |
AUD |
Auditor's resignation
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