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 Oct 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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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2022 |
DS01 |
Application to strike the company off the register
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24 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Dec 2021 |
PSC01 |
Notification of Thomas Alfred Parkhouse as a person with significant control on 4 November 2021
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24 Dec 2021 |
PSC07 |
Cessation of Wcs Nominees as a person with significant control on 4 November 2021
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29 Nov 2021 |
SH20 |
Statement by Directors
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29 Nov 2021 |
SH19 |
Statement of capital on 29 November 2021
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29 Nov 2021 |
CAP-SS |
Solvency Statement dated 04/11/21
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 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 10 September 2021
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26 Aug 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 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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28 Jul 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 6 April 2016
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28 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 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 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 May 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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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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