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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2023 |
DS01 |
Application to strike the company off the register
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Rachid Quaich as a person with significant control on 6 April 2016
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09 Nov 2022 |
PSC07 |
Cessation of John Scott Cameron as a person with significant control on 5 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of John Scott Cameron as a secretary on 5 November 2022
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr John Scott Cameron on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Rachid Ouaich on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Robert John Ashton on 23 February 2022
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17 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Iain Mckenzie as a person with significant control
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Jul 2021 |
MR04 |
Satisfaction of charge 093125130003 in full
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10 Jul 2021 |
MR04 |
Satisfaction of charge 093125130004 in full
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22 Jun 2021 |
MR01 |
Registration of charge 093125130005, created on 15 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 093125130006, created on 15 June 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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13 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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05 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
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05 Jan 2021 |
AD02 |
Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
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