Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
11 Sep 2024 |
TM02 |
Termination of appointment of Peter James George as a secretary on 11 September 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
22 Aug 2024 |
PSC05 |
Change of details for Interholding as a person with significant control on 22 August 2024
|
|
|
22 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Jun 2024 |
AP03 |
Appointment of Mr Peter James George as a secretary on 13 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Claude Gorina as a director on 13 June 2024
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from Silbury Court, 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 June 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Claude Gorina on 18 October 2022
|
|
|
11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2 9JQ England to Silbury Court, 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 18 June 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2 9JQ on 6 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 October 2020
|
|
|
05 Oct 2020 |
CH01 |
Director's details changed for Mr Claude Gorina on 2 October 2020
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2 9JQ on 2 October 2020
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2020
|
|
|
15 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-15
|
|