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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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 12 April 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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30 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN England to 1 Frederick's Place London EC2R 8AE on 2 April 2020
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05 Sep 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr balthazar de lavaissiere de lavergne
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01 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CH01 |
Director's details changed for Mr. Nicholas Yves Colin on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Oussama Ammar on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr. Nicholas Yves Colin on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Dr Alice Emilie Zagury on 24 April 2019
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18 Apr 2019 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 11 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8 Old Jewry London EC2R 8DN on 5 April 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Balthazar De Lavergne on 1 June 2016
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22 Feb 2019 |
PSC05 |
Change of details for Thefamily (Holdings) Ltd as a person with significant control on 26 May 2018
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22 Feb 2019 |
PSC05 |
Change of details for Thefamily (Holdings) Ltd as a person with significant control on 1 May 2018
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22 Feb 2019 |
PSC05 |
Change of details for Thefamily (Holdings) Ltd as a person with significant control on 4 April 2018
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