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)
|
|
13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Aug 2023 |
MR04 |
Satisfaction of charge 055365720001 in full
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Alec Berry Pringle on 10 June 2022
|
|
|
10 Jun 2022 |
CH03 |
Secretary's details changed for Mr Christopher Alec Berry Pringle on 10 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Alec Berry Pringle on 1 April 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
12 Jul 2021 |
AD01 |
Registered office address changed from 5 Grosvenor Gardens London SW1W 0BD England to 77 Gloucester Road London SW7 4SS on 12 July 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
26 Aug 2020 |
MR01 |
Registration of charge 055365720001, created on 17 August 2020
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5 Grosvenor Gardens London SW1W 0BD on 9 July 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher Alec Berry Pringle on 24 April 2019
|
|
|
19 Nov 2019 |
CH03 |
Secretary's details changed for Mr Christopher Alec Berry Pringle on 24 April 2019
|
|
|
19 Nov 2019 |
PSC05 |
Change of details for Rulebook Limited as a person with significant control on 24 April 2019
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 April 2019
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
|
|
|
20 Nov 2018 |
PSC05 |
Change of details for Rulebook Limited as a person with significant control on 14 May 2018
|
|