Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
22 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
15 Sep 2022 |
PSC05 |
Change of details for Bywater Capital Limited as a person with significant control on 15 June 2021
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr Richard Malcolm Walker as a person with significant control on 1 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Patrick Desmond O'gorman on 15 July 2021
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Theodore William Henry Michell on 15 July 2021
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 46 James Street London W1U 1EZ to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY on 15 June 2021
|
|
|
15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
|
|
|
21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
|
|
|
12 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2017
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Richard Malcolm Walker as a person with significant control on 8 June 2016
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Tarsem Singh Dhaliwal as a person with significant control on 8 June 2016
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Malcolm Conrad Walker as a person with significant control on 8 June 2016
|
|
|
12 Sep 2017 |
PSC02 |
Notification of Bywater Capital Limited as a person with significant control on 8 June 2016
|
|