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Company number 03431326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
01 Jun 2024	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE England to 49 Duke Street Darlington DL3 7SD on 1 June 2024	View PDF Registered office address changed from 24 Bruton Place London W1J 6NE England to 49 Duke Street Darlington DL3 7SD on 1 June 2024 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MT02	Moratorium has been ended or extended	View PDF Moratorium has been ended or extended - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	MT01	Commencement of Moratorium
23 Nov 2023	TM01	Termination of appointment of Graham Lindsey Vaughan as a director on 23 November 2023	View PDF Termination of appointment of Graham Lindsey Vaughan as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Steven Robert Coldicott as a director on 23 November 2023	View PDF Termination of appointment of Steven Robert Coldicott as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Sir Graham Lindsey Vaughan as a director on 23 November 2023	View PDF Appointment of Sir Graham Lindsey Vaughan as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Steven Robert Coldicott as a director on 23 November 2023	View PDF Appointment of Mr Steven Robert Coldicott as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MT02	Moratorium has been ended or extended	View PDF Moratorium has been ended or extended - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	MT01	Commencement of Moratorium	View PDF Commencement of Moratorium - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Dec 2022	MR01	Registration of charge 034313260006, created on 8 December 2022	View PDF Registration of charge 034313260006, created on 8 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2022	PSC04	Change of details for Mr Paul John Timmins as a person with significant control on 11 February 2022	View PDF Change of details for Mr Paul John Timmins as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 11 February 2022	View PDF Change of details for Mr Stephen Jeffrey Remo as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC01	Notification of Paul John Timmins as a person with significant control on 1 November 2021	View PDF Notification of Paul John Timmins as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021	View PDF Registered office address changed from Nuffield House 3rd Floor 41-46 Piccadilly London W1J 0DS England to 24 Bruton Place London W1J 6NE on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of James Oliver Calland as a director on 1 July 2021	View PDF Termination of appointment of James Oliver Calland as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)

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