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 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
TM01 |
Termination of appointment of Richard David Atkinson as a director on 15 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 25 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 233 High Holborn London WC1V 7DN on 19 April 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 20 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 20 February 2020
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 1 August 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Antonio Manuel De Freitas Cacorino Dias as a person with significant control on 1 August 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 6 C/O Stormharbour Securities Llp Grosvenor Street London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 15 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from C/O Stormharbour Securities Llp 3rd Floor 10 Old Burlington Street London W1S 3AG to 6 C/O Stormharbour Securities Llp Grosvenor Street London W1K 4PZ on 13 August 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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11 Feb 2019 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2011
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28 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2016
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28 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2015
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28 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2014
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