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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020
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12 Aug 2019 |
PSC04 |
Change of details for Mr Philip Goldberg as a person with significant control on 6 April 2016
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12 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Jonathan Goldberg as a person with significant control on 6 April 2016
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09 Aug 2019 |
PSC07 |
Cessation of Stephen Jonathan Goldberg as a person with significant control on 6 April 2016
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09 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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09 Aug 2019 |
PSC07 |
Cessation of Philip Goldberg as a person with significant control on 6 April 2016
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Mr Stephen Jonathan Goldberg on 10 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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