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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Apr 2022 |
DS01 |
Application to strike the company off the register
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 29 June 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 85 Great Portland Street London W1W 7LT on 25 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr John Alexander Troostwyk on 27 October 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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03 Aug 2021 |
PSC01 |
Notification of Anderson Javite as a person with significant control on 20 December 2019
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03 Aug 2021 |
PSC07 |
Cessation of Media Capital Investments Lp as a person with significant control on 20 December 2019
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13 Jul 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 30 June 2021
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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22 Dec 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 29 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
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23 Jun 2020 |
AD02 |
Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to Paladium House 1-4 Argyll Street London W1F 7LD
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22 Jun 2020 |
AD04 |
Register(s) moved to registered office address Palladium House 1-4 Argyll Street London W1F 7LD
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Sep 2019 |
PSC07 |
Cessation of Media Capital Investments Lp as a person with significant control on 29 June 2016
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05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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01 Jul 2019 |
TM02 |
Termination of appointment of Optima Secretaries Limited as a secretary on 20 June 2019
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01 Jul 2019 |
AP04 |
Appointment of Regent Premium Secretary Ltd as a secretary on 20 June 2019
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
21/06/18 Statement of Capital usd 22525
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Pedro Martin Molina Reyes on 8 March 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 8 March 2018
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