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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2022 |
DS01 |
Application to strike the company off the register
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for John Caldwell Beveridge on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Isabella Borromeo Arese Taverna on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Lucia Avolio on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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18 May 2021 |
PSC07 |
Cessation of Benjamin James Goldsmith as a person with significant control on 5 June 2020
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28 Jan 2021 |
AP01 |
Appointment of Isabella Borromeo Arese Taverna as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Lucia Avolio as a director on 28 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Georgina Anne Enthoven as a director on 31 December 2020
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09 Jul 2020 |
AP01 |
Appointment of Mrs Georgina Anne Enthoven as a director on 17 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Benjamin James Goldsmith as a director on 5 June 2020
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09 Jun 2020 |
AP01 |
Appointment of John Caldwell Beveridge as a director on 5 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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12 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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