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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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
TM01 |
Termination of appointment of Susannah Mary Ricci as a director on 19 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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26 Apr 2023 |
PSC04 |
Change of details for Michael Patrick Linus Kemp as a person with significant control on 30 September 2019
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25 Apr 2023 |
PSC04 |
Change of details for Mr Richard Ricci as a person with significant control on 4 October 2018
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25 Apr 2023 |
PSC04 |
Change of details for Michael Patrick Linus Kemp as a person with significant control on 4 October 2018
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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14 Jan 2021 |
CH03 |
Secretary's details changed for Mr Graeme Snowdon Coulthard on 11 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Richard Ricci as a person with significant control on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Susannah Mary Ricci on 11 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Michael Patrick Linus Kemp as a person with significant control on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Michael Patrick Linus Kemp on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Michael Patrick Linus Kemp as a person with significant control on 30 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/04/2018
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18 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/04/2017
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23 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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02 May 2019 |
CH01 |
Director's details changed for Michael Patrick Linus Kemp on 5 March 2018
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