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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17 Jan 2025 |
TM01 |
Termination of appointment of Nicholas William Hay as a director on 25 November 2024
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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27 Apr 2023 |
PSC02 |
Notification of Jones Whyte Law Ltd as a person with significant control on 6 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Jones Whyte Llp as a person with significant control on 6 April 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2023
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Jul 2022 |
AP01 |
Appointment of Mr Nicholas William Hay as a director on 21 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Ross Anderson as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Stephanie Grace Clare Hutton as a director on 3 February 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to 71-75 Shelton Street London WC2H 9JQ on 12 August 2021
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
PSC07 |
Cessation of Andrew John Robertson as a person with significant control on 29 April 2021
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11 Jun 2021 |
PSC02 |
Notification of Jones Whyte Llp as a person with significant control on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Robertson as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Ross Anderson as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephanie Grace Clare Hutton as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Craig Jackson as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stewart John Moore as a director on 29 April 2021
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