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)
|
|
22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
03 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Caroline Hanouka on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mrs Caroline Hanouka on 3 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 3 April 2024
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Old Burlington Street General Partner Limited as a person with significant control on 3 April 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of David Selim Gabbay as a director on 1 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mrs Caroline Hanouka as a director on 1 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Peter Simon Dee-Shapland as a director on 1 March 2024
|
|
|
11 Mar 2024 |
AP03 |
Appointment of Mrs Caroline Hanouka as a secretary on 1 March 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of David Warren Lyons as a director on 1 March 2024
|
|
|
16 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
16 Dec 2023 |
PSC05 |
Change of details for Old Burlington Street General Partner Limited as a person with significant control on 16 December 2023
|
|
|
09 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
13 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 16 January 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr David Warren Lyons on 16 January 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 16 January 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Simon Dee-Shapland on 16 January 2023
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 23 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 23 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr David Warren Lyons on 23 November 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 23 November 2022
|
|