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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Mar 2023 |
DS01 |
Application to strike the company off the register
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
27 Sep 2022 |
PSC01 |
Notification of Anthony Fisher as a person with significant control on 1 September 2022
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of The Lord Risby of Haverhill as a person with significant control on 1 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Richard Risby of Haverhill as a director on 1 September 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Earl of Raymond Benedict Oxford on 11 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Lord the Lord Risby of Haverhill on 10 June 2021
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Earl Raymond Benedict Earl of Oxford and Asquith on 10 June 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Earl Earl of Oxford and Asquith on 8 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Lord the Lord Risby of Haverhill on 8 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Earl Earl of Oxford and Asquith on 6 February 2021
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 28 October 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
26 Feb 2019 |
CH01 |
Director's details changed for Earl Earl of Oxford and Asquith on 20 February 2019
|
|
|
25 Feb 2019 |
CH01 |
Director's details changed for Earl of Oxford and Asquith on 20 February 2019
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Fisher on 20 February 2019
|
|