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 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
PSC02 |
Notification of Cadogan Estates Limited as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Norton Jeremy Smith as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Boyd Smith as a director on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Richard Rajkumar Virasinghe as a secretary on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Hugh Richard Seaborn as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Paul Morris Loutit as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Sanjay Patel as a director on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 10 Duke of York Square London SW3 4LY on 4 April 2023
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify sole director decisions 27/03/2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/01/2023
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that all things done, or not done by officers of the company be ratified and approved 12/12/2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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