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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2022 |
DS01 |
Application to strike the company off the register
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01 Aug 2022 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 31 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Craig Reeves as a person with significant control on 31 May 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 5 January 2022
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of Craig Reeves as a person with significant control on 26 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Privilege Asset Finance Limited as a person with significant control on 26 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Iain Oliver Fulton as a director on 26 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Philip Neil Gerrard as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of David Peter Head as a director on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Deborah Ann Hardy as a director on 26 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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27 Jan 2020 |
TM01 |
Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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08 Apr 2019 |
PSC02 |
Notification of Privilege Asset Finance Limited as a person with significant control on 31 December 2018
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08 Apr 2019 |
PSC07 |
Cessation of Craig Reeves as a person with significant control on 31 December 2018
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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