|
Gazette. Gazette dissolved voluntary. |
2023-01-03 |
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Gazette. Gazette notice voluntary. |
2022-10-04 |
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Dissolution. Dissolution application strike off company. |
2022-09-22 |
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Accounts. Accounts type total exemption full. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2022-03-20 |
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|
Accounts. Accounts type total exemption full. |
2022-01-27 |
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Gazette. Gazette filings brought up to date. |
2021-12-07 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Accounts. Change account reference date company previous shortened. |
2021-11-01 |
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Address. Change date: 2021-07-06. New address: C/O Bryan Garnier & Co 16 Old Queen Street London SW1H 9HP. Old address: 16 Old Queen Street London SW1H 9HP United Kingdom. |
2021-07-06 |
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Address. Change date: 2021-06-30. Old address: C/O Bryan Garnier & Co 15 st Botolph Street London EC3A 7BB United Kingdom. New address: 16 Old Queen Street London SW1H 9HP. |
2021-06-30 |
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Accounts. Accounts type total exemption full. |
2021-06-09 |
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|
Confirmation statement. Statement with no updates. |
2021-04-19 |
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Officers. Officer name: Olivier Garnier De Falletans. Termination date: 2020-12-17. |
2020-12-17 |
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|
Officers. Termination date: 2020-12-17. Officer name: Olivier Garnier De Falletans. |
2020-12-17 |
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|
Accounts. Change account reference date company current shortened. |
2020-11-17 |
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|
Confirmation statement. Statement with updates. |
2020-04-21 |
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|
Accounts. Accounts type total exemption full. |
2020-02-05 |
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|
Persons with significant control. Withdrawal date: 2020-01-17. |
2020-01-17 |
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Officers. Change date: 2019-07-30. Officer name: Mr Olivier Garnier. |
2019-08-01 |
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|
Officers. Officer name: Mr Olivier Garnier. Change date: 2019-07-30. |
2019-08-01 |
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Address. Old address: C/O Bryan Garnier & Co 15 Botolph Street London London EC3A 7BB United Kingdom. Change date: 2019-07-31. New address: C/O Bryan Garnier & Co 15 st Botolph Street London EC3A 7BB. |
2019-07-31 |
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Officers. Termination date: 2019-07-29. Officer name: R.E.A. Services Limited. |
2019-07-29 |
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|
Officers. Appointment date: 2019-07-29. Officer name: Mr Olivier Garnier. |
2019-07-29 |
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|
Officers. Appointment date: 2019-07-29. Officer name: Mr Olivier Garnier. |
2019-07-29 |
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Address. Old address: First Floor 32-36 Great Portland Street London W1W 8QX. Change date: 2019-07-29. New address: C/O Bryan Garnier & Co 15 Botolph Street London London EC3A 7BB. |
2019-07-29 |
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Officers. Officer name: Piers Plunket. Appointment date: 2019-07-29. |
2019-07-29 |
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|
Officers. Termination date: 2019-07-29. Officer name: Richard Michael Robinow. |
2019-07-29 |
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|
Officers. Officer name: Jeremy John Robinow. Termination date: 2019-07-29. |
2019-07-29 |
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|
Confirmation statement. Statement with updates. |
2019-03-18 |
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|
Accounts. Accounts type total exemption full. |
2018-06-29 |
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|
Persons with significant control. Psc name: Piers Plunket. Notification date: 2016-04-06. |
2018-06-25 |
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|
Confirmation statement. Statement with updates. |
2018-03-12 |
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|
Confirmation statement. Statement with updates. |
2017-11-29 |
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|
Accounts. Accounts type micro entity. |
2017-06-17 |
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|
Confirmation statement. Statement with updates. |
2016-11-22 |
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|
Accounts. Accounts type total exemption full. |
2016-06-25 |
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|
Annual return. With made up date full list shareholders. |
2015-11-23 |
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|
Accounts. Accounts type total exemption full. |
2015-09-21 |
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|
Annual return. With made up date full list shareholders. |
2014-11-18 |
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|
Accounts. Accounts type total exemption full. |
2014-07-02 |
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|
Miscellaneous. Description: Auditors resignation. |
2014-01-15 |
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|
Annual return. With made up date full list shareholders. |
2013-11-18 |
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|
Accounts. Accounts type total exemption full. |
2013-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-11-20 |
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|
Accounts. Accounts type full. |
2012-11-07 |
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|
Annual return. With made up date full list shareholders. |
2011-11-16 |
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|
Accounts. Accounts type full. |
2011-09-14 |
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|
Annual return. With made up date full list shareholders. |
2010-12-03 |
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|
Accounts. Accounts type full. |
2010-08-11 |
View Report |
