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 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2020 |
DS01 |
Application to strike the company off the register
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Luke James Roald Kelly on 7 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 7 August 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Oct 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 October 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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30 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 5 Berkeley Mews London W1H 7PB
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30 Jul 2018 |
AD02 |
Register inspection address has been changed to 5 Berkeley Mews London W1H 7PB
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30 Jul 2018 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 30 July 2018
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27 Jul 2018 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018
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29 Jun 2018 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 19 August 2016
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28 Jun 2018 |
CH01 |
Director's details changed for Mrs Claire Frances Wright on 26 May 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Luke James Roald Kelly on 11 January 2018
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23 May 2018 |
CH01 |
Director's details changed for Mr Luke James Roald Kelly on 23 May 2018
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23 May 2018 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 23 May 2018
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23 May 2018 |
AP01 |
Appointment of Mrs Claire Frances Wright as a director on 23 May 2018
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Dec 2017 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 5 December 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Luke James Roald Kelly on 5 December 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Luke James Roald Kelly on 22 November 2017
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05 Dec 2017 |
PSC04 |
Change of details for Luke James Roald Kelly as a person with significant control on 22 November 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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