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Company Documents
| Date | Description |
|---|---|
| 16/09/2316 September 2023 | Final Gazette dissolved following liquidation |
| 16/09/2316 September 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Return of final meeting in a members' voluntary winding up |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-09-15 |
| 15/02/2215 February 2022 | Removal of liquidator by court order |
| 10/02/2210 February 2022 | Appointment of a voluntary liquidator |
| 04/02/224 February 2022 | Registered office address changed from C/O Valentine & Co Glade House, 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-02-04 |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Registered office address changed from C/O Thornton Springer 67 Westow Street Upper Norwood London SE19 3RW to Glade House, 52-54 Carter Lane London EC4V 5EF on 2021-09-22 |
| 22/09/2122 September 2021 | Appointment of a voluntary liquidator |
| 22/09/2122 September 2021 | Declaration of solvency |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 21/07/2121 July 2021 | Second filing of Confirmation Statement dated 2021-04-17 |
| 16/06/2116 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | Confirmation statement made on 2021-04-17 with updates |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/2021 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/2015 August 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 500 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY PASCAL SCHERMESSER |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL SCHERMESSER |
| 20/12/1920 December 2019 | CESSATION OF PASCAL SCHERMESSER AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/06/1519 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MOUILLET / 17/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL SCHERMESSER / 17/04/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 67 WESTOW STREET LONDON SE19 3RW |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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