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)
|
|
10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Aug 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Leo Daniel Pearlman as a director on 13 August 2024
|
|
|
13 Aug 2024 |
TM02 |
Termination of appointment of Benjamin Boaz Turner as a secretary on 13 August 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Gabriel Jeremy Simon Turner as a director on 13 August 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
12 Feb 2024 |
CH03 |
Secretary's details changed for Mr Benjamin Boaz Turner on 12 February 2024
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Gabriel Jeremy Simon Turner on 12 February 2024
|
|
|
12 Feb 2024 |
PSC05 |
Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 19 May 2023
|
|
|
21 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
21 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 19 April 2022
|
|
|
02 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
|
|
|
02 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
02 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
|
|
|
03 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
03 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|