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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09 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-12
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26 Jan 2022 |
LIQ01 |
Declaration of solvency
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 12/01/2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 25 January 2022
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25 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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18 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Apr 2021 |
DS01 |
Application to strike the company off the register
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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13 Nov 2018 |
TM01 |
Termination of appointment of John Benjamin Foster as a director on 9 October 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Giorgio Hall as a director on 9 October 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Giorgio Hall as a person with significant control on 11 July 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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21 Dec 2016 |
AD01 |
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 21 December 2016
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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