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 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2022 |
DS01 |
Application to strike the company off the register
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 6th Floor, 7 Air Street London W1B 5AD England to 4th Floor, 15 Golden Square London W1F 9JG on 18 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from 7 C/O 6th Floor, 7 Air Street London W1B 5AD England to 6th Floor, 7 Air Street London W1B 5AD on 18 February 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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16 Oct 2018 |
AD01 |
Registered office address changed from C/O 5 Golden Square 5th Floor London W1F 9HR England to 7 C/O 6th Floor, 7 Air Street London W1B 5AD on 16 October 2018
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12 Sep 2018 |
TM01 |
Termination of appointment of Graham Rodford as a director on 25 May 2018
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12 Sep 2018 |
AP01 |
Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 12 September 2018
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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28 Sep 2017 |
PSC07 |
Cessation of Sarah Louise Funnell as a person with significant control on 6 April 2016
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28 Sep 2017 |
PSC01 |
Notification of Steven Andrew Clark as a person with significant control on 6 April 2016
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29 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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13 Jun 2017 |
AD01 |
Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to C/O 5 Golden Square 5th Floor London W1F 9HR on 13 June 2017
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