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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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30 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 12 May 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Holt as a director on 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2020 |
MR01 |
Registration of charge 024965490006, created on 30 September 2020
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09 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Anthony Liam Grace as a director on 2 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Michael Holt as a director on 2 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Charles Rolandi as a director on 2 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Alastair Charles Watson as a director on 2 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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