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 Jan 2025 |
TM01 |
Termination of appointment of Bruce Charles Bland as a director on 10 January 2025
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12 Jan 2025 |
AP03 |
Appointment of Mr Charles Grant Bray as a secretary on 12 January 2025
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12 Jan 2025 |
TM02 |
Termination of appointment of Bruce Bland as a secretary on 10 January 2025
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12 Jan 2025 |
TM01 |
Termination of appointment of Charles Grant Bray as a director on 10 January 2025
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12 Jan 2025 |
PSC07 |
Cessation of Charles Grant Bray as a person with significant control on 10 January 2025
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from C/O C Bray 3 Burwood House 24 Great Queen St. London WC2B 5BL United Kingdom to 24 Great Queen Street 4 Burwood House London WC2B 5BL on 30 January 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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21 Apr 2021 |
PSC01 |
Notification of David Hugues Jean Marc Ummels as a person with significant control on 30 June 2020
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21 Apr 2021 |
PSC01 |
Notification of Charles Grant Bray as a person with significant control on 30 June 2020
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20 Apr 2021 |
PSC07 |
Cessation of Augustin Corporation as a person with significant control on 30 June 2020
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27 May 2020 |
AD01 |
Registered office address changed from C/O Charles Bray Amadeus House Floral Street London WC2E 9DP to C/O C Bray 3 Burwood House 24 Great Queen St. London WC2B 5BL on 27 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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24 Apr 2020 |
PSC07 |
Cessation of David Hugues Jean Marc Ummels as a person with significant control on 5 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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