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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2022 |
DS01 |
Application to strike the company off the register
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr. Richard Allen Holmes on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David Brinsley Larsen on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Isabelle Aline Georgeaux on 1 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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23 Dec 2019 |
CH01 |
Director's details changed for Mrs Isabelle Aline Georgeaux on 17 October 2019
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19 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2019 |
CH01 |
Director's details changed for Mr David Brinsley Larsen on 18 December 2018
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19 Dec 2019 |
PSC07 |
Cessation of Richard Allen Holmes as a person with significant control on 18 December 2018
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19 Dec 2019 |
CH01 |
Director's details changed for Mrs Isabelle Aline Georgeaux on 18 December 2018
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19 Dec 2019 |
CH01 |
Director's details changed for Mr David Brinsley Larsen on 18 December 2018
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13 Dec 2019 |
PSC04 |
Change of details for Mr Richard Allen Holmes as a person with significant control on 17 October 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr David Brinsley Larsen on 17 October 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Allen Holmes on 17 October 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mrs Isabelle Aline Georgeaux on 17 October 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Abacus Accounting Technicians Ltd as a secretary on 3 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 10 Southbrook Mews London SE12 8LG to 30 Market Place London W1W 8AP on 12 December 2019
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