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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09 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Ltd as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
CH02 |
Director's details changed for Obs 24 Llp on 25 July 2022
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04 Aug 2022 |
CH04 |
Secretary's details changed for Rjp Secretaries Ltd on 9 August 2019
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 February 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Mar 2021 |
CH02 |
Director's details changed for Obs 24 Llp on 10 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Peter Martin Ward on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
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