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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2022 |
DS01 |
Application to strike the company off the register
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26 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Nicholas David Hilton as a director on 3 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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06 Jan 2021 |
PSC02 |
Notification of Moore U.K. Limited as a person with significant control on 30 December 2020
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06 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Stephen Watson as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Brian Anthony Mahon as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Maureen Bernadette Penfold as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Keith James Miller as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Robert John Branch as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Andrew Christopher Hancock as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of John Chambers Love as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of David Paul Anderson as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Mustafa Hassanali Abdulali as a director on 1 January 2021
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CH01 |
Director's details changed for Mrs Maureen Bernadette Penfold on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Nicholas David Hilton on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from 1 Hill Street London W1J 5LA United Kingdom to 60 Goswell Road London EC1M 7AD on 11 May 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Brian Anthony Mahon as a director on 2 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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