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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 6 April 2016
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 January 2023
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09 Nov 2022 |
TM02 |
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a secretary on 18 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 18 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 13 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 12 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 12 September 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom to 64 North Row London W1K 7DA on 10 March 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom to Suite 503 64 North Row Mayfair London W1K 7DA on 20 September 2021
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from Haskell House 152 West End Lane London NW6 1SD United Kingdom to 2nd Floor 116 Baker Street Marylebone London W1U 6TS on 25 September 2020
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 30 April 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 30 April 2020
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