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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2023 |
DS01 |
Application to strike the company off the register
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Ashley West on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 30 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Howard Russell on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Ronald Kaufman on 29 June 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 25 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Oliver Ronald Kaufman on 28 February 2021
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Howard Russell on 31 July 2020
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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10 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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09 Aug 2019 |
MR04 |
Satisfaction of charge 092135070001 in full
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