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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
PSC07 |
Cessation of Simon Mark Hamilton Brigg as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Brian Brake as a person with significant control on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Simon Mark Hamilton Brigg as a director on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Joy Kah Chew Ava Brigg as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Brian Brake as a director on 25 October 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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10 Aug 2021 |
AP03 |
Appointment of Mr Brian Brake as a secretary on 6 August 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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09 Aug 2018 |
PSC04 |
Change of details for Mr Simon Mark Hamilton Brigg as a person with significant control on 20 February 2018
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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20 Feb 2018 |
AD01 |
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on 20 February 2018
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08 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Simon Mark Hamilton Brigg as a person with significant control on 15 August 2016
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26 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2017
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02 Feb 2017 |
AD01 |
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
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