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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jun 2024 |
TM01 |
Termination of appointment of Willard Bengt Anders Ahdritz as a director on 24 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2023 |
DS01 |
Application to strike the company off the register
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28 Aug 2023 |
DS02 |
Withdraw the company strike off application
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10 Jul 2023 |
AD01 |
Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 10 July 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 28 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
AP03 |
Appointment of Catrin Drabble as a secretary on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy Brian Bunting as a director on 20 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 20 October 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Thomas William Donovan as a director on 1 June 2022
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20 May 2022 |
AA |
Full accounts made up to 30 June 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 22 April 2022
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