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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2021 |
DS01 |
Application to strike the company off the register
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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02 Nov 2021 |
PSC04 |
Change of details for Elizabeth Ann Vazquez as a person with significant control on 1 July 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Elizabeth Ann Vazquez on 1 July 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2019 |
PSC04 |
Change of details for Justin Guy Lambert as a person with significant control on 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Justin Guy Lambert on 31 October 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Elizabeth Ann Vazquez on 5 August 2019
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05 Aug 2019 |
PSC04 |
Change of details for Elizabeth Ann Vazquez as a person with significant control on 5 August 2019
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05 Aug 2019 |
PSC04 |
Change of details for Megan Jane Stowe as a person with significant control on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Megan Jane Stowe on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Justin Guy Lambert on 2 February 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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01 Nov 2018 |
PSC04 |
Change of details for Justin Guy Lambert as a person with significant control on 30 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Justin Guy Lambert on 30 October 2018
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Pieter Johan Zerp as a director on 20 February 2018
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06 Mar 2018 |
PSC01 |
Notification of Pieter Johan Zerp as a person with significant control on 12 February 2018
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