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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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2023 |
DS01 |
Application to strike the company off the register
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Newmarket Strategy Niddry Lodge 51 Holland Street London W8 7JB on 14 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
PSC02 |
Notification of Newmarket Strategy Limited as a person with significant control on 26 February 2021
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01 Apr 2021 |
PSC07 |
Cessation of James Richard O'shaughnessy as a person with significant control on 26 February 2021
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01 Apr 2021 |
PSC07 |
Cessation of Lucy Catherine O'shaughnessy as a person with significant control on 26 February 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Lucy Catherine O'shaughnessy as a director on 11 January 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Sep 2020 |
PSC04 |
Change of details for Lady Lucy Catherine O'shaughnessy as a person with significant control on 17 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Lord James Richard O'shaughnessy as a person with significant control on 17 September 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 42 Goldsmith Avenue London W3 6HN England to 38 Berkeley Square London W1J 5AE on 24 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Lady Lucy Catherine O'shaughnessy as a person with significant control on 6 April 2016
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18 Sep 2019 |
PSC04 |
Change of details for Lord James Richard O'shaughnessy as a person with significant control on 6 April 2016
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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