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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13 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Joshua Brinley Richard Keyms as a director on 13 May 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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30 Jul 2021 |
AD01 |
Registered office address changed from The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to Omni House Belsize Road London NW6 4BT on 30 July 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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09 Oct 2020 |
SH20 |
Statement by Directors
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09 Oct 2020 |
CAP-SS |
Solvency Statement dated 29/09/20
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09 Oct 2020 |
SH19 |
Statement of capital on 9 October 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Ferdinand George De Lisser as a director on 5 February 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Sep 2019 |
MR01 |
Registration of charge 073652810002, created on 31 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Liam Gerald Strong as a director on 31 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr David Somen as a director on 31 August 2019
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02 Sep 2019 |
PSC02 |
Notification of Vanbrugh Drive Holdings Limited as a person with significant control on 6 April 2016
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02 Sep 2019 |
PSC07 |
Cessation of Joshua Brinley Richard Keyms as a person with significant control on 31 August 2019
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02 Sep 2019 |
PSC07 |
Cessation of Ferdinand George De Lisser as a person with significant control on 31 August 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 2 September 2019
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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