Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 084669460001 in full
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Bruno D'amore as a director on 22 September 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Ms Katherine Wagner on 28 July 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Ms Sepedeh Tofigh on 28 July 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr Bruno D'amore on 28 July 2023
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 25 August 2023
|
|
|
25 Aug 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 July 2023
|
|
|
24 Apr 2023 |
AP01 |
Appointment of Ms Sepedeh Tofigh as a director on 21 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Bruno D'amore as a director on 21 April 2023
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 April 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Ernest D’Ambrose as a director on 1 March 2023
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of John Fincher Abbot as a director on 23 June 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Timothy Weller as a director on 23 June 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mr Ernest D’Ambrose as a director on 23 June 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Ms Katherine Wagner as a director on 23 June 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr. John Fincher Abbot as a director on 27 January 2022
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Michael Glenn Fass as a director on 27 January 2022
|
|
|
27 Jan 2022 |
TM02 |
Termination of appointment of Michael Glenn Fass as a secretary on 27 January 2022
|
|