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 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2021 |
DS01 |
Application to strike the company off the register
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17 Aug 2021 |
SH19 |
Statement of capital on 17 August 2021
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17 Aug 2021 |
SH20 |
Statement by Directors
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17 Aug 2021 |
CAP-SS |
Solvency Statement dated 10/08/21
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Unit 14a-14E Longbridge Hayes Road Stoke-on-Trent ST6 4DS on 11 August 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
TM01 |
Termination of appointment of Anthony Dipaola as a director on 1 July 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Dominque Ravets as a director on 1 January 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr. Jonathan Richard Miles as a director on 1 January 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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18 Apr 2018 |
PSC05 |
Change of details for Fgx Europe Limited as a person with significant control on 18 April 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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26 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 26 June 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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