GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, February 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-02-15
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 16th, January 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-02-15
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-02-15
filed on: 11th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Bourne Office Space Ltd Aa Conseil Limited Mr Alain Afflelou 1 Knightsbridge Green London SW1X 7NE United Kingdom to 11 Cromwell Place London SW7 2JN on 2020-11-17
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-15
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 19th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Bourne Office Space Ltd Aa Conseil Limited Mr Alain Afflelou 1 Knightsbridge Green London SW1X 7NE on 2019-11-06
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-15
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 26th, November 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 52 Berkeley Square London W1J 5BT England to Michelin House 81 Fulham Road London SW3 6rd on 2018-11-02
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-02-15
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Berkeley Square London W1J 6EB England to 52 Berkeley Square London W1J 5BT on 2017-12-15
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 30th, November 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 2 Berkeley Square London W1J 6EB on 2017-09-12
filed on: 12th, September 2017
| address
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, May 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, May 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-15
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2013-06-30 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 14th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 1 Berkeley Street London W1J 8DJ on 2016-08-10
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, February 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 2015-07-22
filed on: 22nd, July 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 1 Berkeley Street London W1J 8DJ to 53 Grosvenor Street London W1K 3HU on 2014-09-05
filed on: 5th, September 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2014-03-18
filed on: 18th, March 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-03-14: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-03-13
filed on: 13th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-03-13
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2013
| incorporation
|
Free Download
(18 pages)
|