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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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13 Aug 2021 |
PSC04 |
Change of details for Mr Brian Thomas Wadlow as a person with significant control on 12 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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12 Aug 2021 |
PSC07 |
Cessation of Matthew Maker as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Brian Thomas Wadlow as a person with significant control on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Matthew Maker as a director on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Devonshire House No 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to Suite 308, 322 High Holborn London WC1V 7PB on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Brian Thomas Wadlow as a director on 12 August 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
PSC01 |
Notification of Matthew Maker as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Premier Formations Limited as a person with significant control on 19 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Matthew Maker as a director on 19 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Premier Secretaries Limited as a secretary on 19 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Brian Thomas Wadlow as a director on 19 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Premier Directors Limited as a director on 19 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN England to Devonshire House No 1 Mayfair Place Mayfair London W1J 8AJ on 25 January 2021
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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