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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2023 |
DS01 |
Application to strike the company off the register
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to 3 Stucley Place London NW1 8NS on 20 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr. David Lawrence Palumbo as a director on 10 June 2018
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Charles Allistair Stuart Macgregor on 4 June 2018
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09 Feb 2018 |
PSC04 |
Change of details for Mr Charles Alistair Stuart Macgregor as a person with significant control on 1 May 2016
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Charles Alistair Stuart Macgregor on 9 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from 3rd Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to Richard House Winckley Square Preston PR1 3HP on 9 February 2018
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13 Oct 2017 |
AP01 |
Appointment of Mr Daniel De Menezes Mazure as a director on 13 October 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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03 Aug 2017 |
PSC04 |
Change of details for Mr Charles Alistair Stuart Macgregor as a person with significant control on 25 July 2017
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