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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24 Nov 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Sep 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Aug 2020 |
DS01 |
Application to strike the company off the register
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
PSC05 |
Change of details for Selectpart Limited as a person with significant control on 3 January 2019
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15 Jan 2019 |
PSC02 |
Notification of Selectpart Limited as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC07 |
Cessation of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Jan 2019 |
PSC07 |
Cessation of Jonathan Levy as a person with significant control on 6 April 2016
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14 Jan 2019 |
AD01 |
Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 14 January 2019
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26 Sep 2018 |
AD01 |
Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Aug 2018 |
TM02 |
Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Levy as a director on 18 July 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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03 Jan 2018 |
PSC01 |
Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
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03 Jan 2018 |
PSC01 |
Notification of Jonathan Levy as a person with significant control on 6 April 2016
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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30 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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