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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30 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2022 |
DS01 |
Application to strike the company off the register
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Don Clark as a director on 1 July 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from 63-97 Kensington High Street London W8 5SE to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 16 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2019 |
TM01 |
Termination of appointment of Ben Woodgate as a director on 16 December 2019
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2019 |
PSC07 |
Cessation of Nona Lee Evans as a person with significant control on 6 November 2019
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13 Dec 2019 |
AP01 |
Appointment of Juan Carlos Núñez as a director on 6 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Patricia Diana Yost as a person with significant control on 6 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Ben Woodgate as a person with significant control on 6 November 2019
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13 Dec 2019 |
AP01 |
Appointment of Don Clark as a director on 6 November 2019
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13 Dec 2019 |
AP01 |
Appointment of Jim Pulaski Sud as a director on 6 November 2019
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13 Dec 2019 |
AP01 |
Appointment of Glenda Jane Flanagan as a director on 6 November 2019
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13 Dec 2019 |
PSC01 |
Notification of Patricia Diana Yost as a person with significant control on 6 April 2019
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13 Dec 2019 |
PSC01 |
Notification of Ben Woodgate as a person with significant control on 6 April 2016
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13 Dec 2019 |
PSC01 |
Notification of Nona Lee Evans as a person with significant control on 6 April 2016
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13 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Nona Evans Spillers on 30 August 2013
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