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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19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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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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17 Aug 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Alexander Millar Grieve as a director on 31 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Andrew Stephen Mckinnon as a director on 31 December 2023
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 5 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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02 May 2023 |
TM02 |
Termination of appointment of Jonathon Crawford as a secretary on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr John David Nicholson as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
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26 Aug 2022 |
TM01 |
Termination of appointment of John Gerard Fitzsimmons as a director on 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr. Garry Elliot Barnes as a director on 15 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Neil Michael Pragg as a director on 15 April 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Neil Michael Pragg on 25 March 2022
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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25 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Michael Charles Duncombe as a director on 31 March 2021
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