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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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16 May 2019 |
CH01 |
Director's details changed for Mr Paul Dominic Smith on 7 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Paul Dominic Smith on 7 May 2019
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07 May 2019 |
CH03 |
Secretary's details changed for Patrick Joseph Bradshaw Smith on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mr Paul Dominic Smith as a person with significant control on 7 May 2019
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01 May 2019 |
AD02 |
Register inspection address has been changed from C/O Robert Brown & Co Monarch House Smyth Road Bristol BS3 2BX United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA
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30 Apr 2019 |
CH03 |
Secretary's details changed for Patrick Joseph Bradshaw Smith on 29 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Paul Dominic Smith as a person with significant control on 29 April 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Paul Dominic Smith as a person with significant control on 6 April 2016
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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28 May 2018 |
PSC07 |
Cessation of Kim Kennedy as a person with significant control on 14 March 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from Leret House 4 Swan Court Leatherhead Surrey KT22 8JH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 18 April 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Paul Smith as a person with significant control on 6 April 2016
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