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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19 Feb 2024 |
COCOMP |
Order of court to wind up
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07 Feb 2024 |
AC93 |
Order of court - restore and wind up
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20 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Ms Lana Rose Macleod Pinsent as a director on 17 October 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Luke Allen Pfister as a director on 17 October 2019
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24 Mar 2020 |
PSC01 |
Notification of Lana Rose Macleod Pinsent as a person with significant control on 17 October 2019
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24 Mar 2020 |
PSC07 |
Cessation of Luke Allen Pfister as a person with significant control on 17 October 2019
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30 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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27 Jul 2019 |
PSC01 |
Notification of Luke Allen Pfister as a person with significant control on 26 July 2019
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27 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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27 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 July 2017
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25 Jul 2019 |
AD01 |
Registered office address changed from 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 25 July 2019
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06 Jul 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-04
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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24 May 2018 |
AP01 |
Appointment of Mr Luke Allen Pfister as a director on 4 August 2017
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24 May 2018 |
TM01 |
Termination of appointment of Michael Jon Wigmore as a director on 4 August 2017
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24 May 2018 |
AD01 |
Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to 1 Village Green Road Crayford Dartford DA1 4JX on 24 May 2018
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24 May 2018 |
PSC07 |
Cessation of Michael Jon Wigmore as a person with significant control on 4 August 2017
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