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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2024 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 10 Hanover Street London W1S 1YQ England to 33 Cork Street 1st Floor London W1S 3NQ on 23 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 30 November 2019
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 January 2021
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02 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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02 Mar 2020 |
PSC04 |
Change of details for Mr Philip Michael Rebeiz-Nielsen as a person with significant control on 1 March 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Simon Jones as a person with significant control on 1 March 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Philip Michael Rebeiz-Nielsen as a person with significant control on 19 February 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Simon Jones as a person with significant control on 19 February 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr James Patrick Gourlay as a person with significant control on 19 February 2019
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18 Feb 2020 |
PSC01 |
Notification of Christopher Simon Jones as a person with significant control on 6 April 2016
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18 Feb 2020 |
PSC01 |
Notification of James Patrick Gourlay as a person with significant control on 6 April 2016
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18 Feb 2020 |
PSC01 |
Notification of Philip Michael Rebeiz-Nielsen as a person with significant control on 6 April 2016
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18 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2020
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Mar 2019 |
TM01 |
Termination of appointment of Philip Michael Rebeiz-Nielsen as a director on 14 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Christopher Simon Jones as a director on 14 March 2019
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