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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09 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from 78a Luke Street London EC2A 4PY England to 2 Gloucester Gate 2Gloucester Gate Flat5 London London NW1 4HG on 8 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Aug 2022 |
PSC07 |
Cessation of Gilbert Kellerhals as a person with significant control on 25 May 2022
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10 Aug 2022 |
PSC07 |
Cessation of Marco Jager as a person with significant control on 25 May 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from 78a Luke Street London EC2A 4PY England to 78a Luke Street London EC2A 4PY on 20 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Hides Hill House Hides Hill Lane Beaulieu Brockenhurst Hampshire SO42 7GZ to 78a Luke Street London EC2A 4PY on 6 August 2021
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03 Mar 2021 |
PSC01 |
Notification of Richard Martin as a person with significant control on 12 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Feb 2021 |
PSC07 |
Cessation of Midwinter Capital Limited as a person with significant control on 14 February 2021
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08 Feb 2021 |
AA |
Accounts for a small company made up to 30 November 2019
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23 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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01 Apr 2020 |
PSC02 |
Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
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31 Mar 2020 |
PSC07 |
Cessation of Rothschild and Co as a person with significant control on 1 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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21 Dec 2018 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 November 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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22 Mar 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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01 Jun 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 May 2017
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