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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from 2 Gresham Street 6th Floor London EC2V 7QP England to 2 Gresham Street 6th Floor London EC2V 7AD on 19 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from 2 Gresham Street 2 Gresham Street 6th Floor London EC2V 7QP England to 2 Gresham Street 6th Floor London EC2V 7QP on 31 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from New Fetter Place East, 1st Floor 8-10 New Fetter Lane London EC4A 1AZ England to 2 Gresham Street 2 Gresham Street 6th Floor London EC2V 7QP on 30 August 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 8-10 New Fetter Lane First Floor London EC4A 1AZ England to New Fetter Place East, 1st Floor 8-10 New Fetter Lane London EC4A 1AZ on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 88 Wood Street 13th Floor London EC2V 7DA England to 8-10 New Fetter Lane First Floor London EC4A 1AZ on 6 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Edward Damian Thornton as a director on 10 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY to 88 Wood Street 13th Floor London EC2V 7DA on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Simon Rosslyn Milne as a director on 10 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Timothy Carter as a director on 10 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Peter Hall as a director on 10 June 2022
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09 Dec 2021 |
PSC02 |
Notification of Stamford Partners Llp as a person with significant control on 28 November 2017
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09 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Edward Damian Thornton on 1 September 2018
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Rosslyn Milne on 13 March 2011
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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