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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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2022 |
DS01 |
Application to strike the company off the register
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05 Apr 2022 |
SH20 |
Statement by Directors
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05 Apr 2022 |
SH19 |
Statement of capital on 5 April 2022
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05 Apr 2022 |
CAP-SS |
Solvency Statement dated 24/03/22
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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04 Aug 2020 |
PSC05 |
Change of details for Wcs Nominees as a person with significant control on 6 April 2016
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23 Jul 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 6 April 2016
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23 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 May 2019 |
TM01 |
Termination of appointment of Thomas Alfred Parkhouse as a director on 28 May 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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16 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017
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