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)
|
|
10 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 21 February 2023
|
|
|
18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
08 Jul 2022 |
PSC04 |
Change of details for Mr Alastair Graham Hunter as a person with significant control on 22 April 2020
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Alastair Graham Hunter on 25 May 2021
|
|
|
07 Jul 2022 |
PSC04 |
Change of details for Mr Alastair Graham Hunter as a person with significant control on 25 May 2021
|
|
|
24 Jun 2022 |
PSC02 |
Notification of Hottinger Group Limited as a person with significant control on 31 May 2022
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Mark James Robertson as a person with significant control on 31 May 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
02 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
02 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Emily Jayne Woolard as a director on 22 April 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
06 Mar 2019 |
PSC01 |
Notification of Alastair Graham Hunter as a person with significant control on 6 April 2016
|
|
|
06 Mar 2019 |
PSC01 |
Notification of Mark James Robertson as a person with significant control on 6 April 2016
|
|
|
06 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2019
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mr Alastair Graham Hunter on 1 December 2017
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Mr Alastair Graham Hunter on 1 March 2016
|
|