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 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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14 Dec 2023 |
PSC02 |
Notification of Quintet Investments Limited as a person with significant control on 28 June 2022
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14 Dec 2023 |
PSC07 |
Cessation of Vanessa Scarlett Kenyon Aarons as a person with significant control on 28 June 2022
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26 Oct 2023 |
CH01 |
Director's details changed for Ms Vanessa Scarlet Kenyon Aarons on 26 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Ms Vanessa Scarlett Kenyon Aarons as a person with significant control on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Ms Vanessa Scarlet Kenyon Aarons on 26 October 2023
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023.
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Dec 2021 |
AD02 |
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
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19 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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12 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
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12 Jan 2020 |
AD02 |
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA
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12 Jan 2020 |
PSC01 |
Notification of Vanessa Scarlet Kenyon Aarons as a person with significant control on 5 January 2019
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12 Jan 2020 |
PSC07 |
Cessation of David Anthony Aarons as a person with significant control on 5 January 2019
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12 Jan 2020 |
AP01 |
Appointment of Ms Vanessa Scarlet Kenyon Aarons as a director on 5 January 2019
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12 Jan 2020 |
TM01 |
Termination of appointment of David Anthony Aarons as a director on 5 January 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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