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 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2023 |
DS01 |
Application to strike the company off the register
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18 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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24 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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22 Jul 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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28 May 2019 |
TM01 |
Termination of appointment of Julien Marc Richard Foussard as a director on 20 May 2019
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28 May 2019 |
AP01 |
Appointment of Ms Svetlana Cassar as a director on 20 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Anne Isabelle De Kerckhove Dit Van Der Varent as a director on 26 September 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Julien Marc Richard Foussard on 7 June 2018
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20 Jun 2018 |
CH01 |
Director's details changed for Miss Anne Isabelle De Kerckhove Dit Van Der Varent on 7 June 2018
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18 May 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 11 April 2018
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20 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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31 Dec 2016 |
TM01 |
Termination of appointment of Benjamin Jean Emile Trochu as a director on 14 December 2016
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22 Nov 2016 |
CH01 |
Director's details changed for Miss Anne Isabelle De Kerckhove Dit Van Der Varent on 9 November 2016
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