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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2021 |
PSC04 |
Change of details for Mr Charles Decimus Crook as a person with significant control on 1 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Decimus Crook on 1 November 2021
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13 Oct 2021 |
PSC07 |
Cessation of Sebastian Richards as a person with significant control on 13 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Sebastian Richards as a director on 13 October 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 37-42 Charlotte Road London EC2A 3PG England to Flat 107 Red Square 3 Piano Lane Carysfort Road London England N16 9AY on 8 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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26 Jul 2019 |
PSC04 |
Change of details for Mr Charlie Crook as a person with significant control on 26 July 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Andrew Maxwell Mcbride Peterson as a director on 10 June 2019
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11 Jun 2019 |
PSC07 |
Cessation of Andrew Maxwell Mcbride Peterson as a person with significant control on 10 June 2019
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03 May 2019 |
AD01 |
Registered office address changed from 7-10 Bateman's Row Shoreditch London EC2A 3HH United Kingdom to Unit 1 37-42 Charlotte Road London EC2A 3PG on 3 May 2019
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24 Feb 2019 |
PSC01 |
Notification of Andrew Maxwell Mcbride Peterson as a person with significant control on 29 June 2018
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24 Feb 2019 |
PSC01 |
Notification of Sebastian Richards as a person with significant control on 29 June 2018
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24 Feb 2019 |
PSC04 |
Change of details for Mr Charlie Crook as a person with significant control on 29 June 2018
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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