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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Dec 2021 |
DS01 |
Application to strike the company off the register
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jul 2020 |
PSC04 |
Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Lord Jonathan Neil Mendelsohn on 10 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Jul 2019 |
PSC04 |
Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016
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26 Jul 2019 |
PSC04 |
Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016
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25 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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22 Jul 2019 |
PSC04 |
Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016
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22 Jul 2019 |
PSC04 |
Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016
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18 Jul 2019 |
PSC04 |
Change of details for Mr Edward Misrahi as a person with significant control on 6 April 2016
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18 Jul 2019 |
PSC01 |
Notification of Edward Misrahi as a person with significant control on 6 April 2016
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01 Nov 2018 |
AD01 |
Registered office address changed from C/O Westbury Accountants & Business Advisors 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
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03 Aug 2018 |
PSC04 |
Change of details for Lord Jonathan Neil Mendelsohn as a person with significant control on 6 April 2016
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03 Aug 2018 |
PSC04 |
Change of details for Mr Howard Murray Calvert as a person with significant control on 6 April 2016
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-15
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28 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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15 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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