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 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
PSC02 |
Notification of Wealthiher Ltd as a person with significant control on 13 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of James Nicholas Harrison as a person with significant control on 13 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Brockhills House Sway Road New Milton Hampshire BH25 5QU England to Leofric House 18B Binley Road Coventry CV3 1JN on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of James Nicholas Harrison as a director on 14 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Nicholas David Horswell as a director on 14 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Ms Tamara Gillan as a director on 13 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Stefano Matteoli as a director on 2 January 2023
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19 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from 1 Melbury Close Lymington SO41 9HS England to Brockhills House Sway Road New Milton Hampshire BH25 5QU on 23 December 2021
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2020 |
AD01 |
Registered office address changed from 16 Kirby Street London EC1N 8TS England to 1 Melbury Close Lymington SO41 9HS on 25 November 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Oliver Hans Werner Klander as a director on 20 January 2020
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