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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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Aug 2024 |
DS01 |
Application to strike the company off the register
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 22 May 2024
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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10 May 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Simon David Politzer as a director on 6 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Karen Newton as a director on 6 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Anna Hardwick as a director on 14 June 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Simon David Politzer on 1 July 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Simon David Politzer on 1 July 2021
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2021 |
AP01 |
Appointment of Ms Anna Hardwick as a director on 29 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Isabelle Hennebelle-Warner as a director on 29 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Simon David Politzer as a director on 7 April 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Alistair Charles Conner as a director on 1 February 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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