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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2022 |
DS01 |
Application to strike the company off the register
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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02 Sep 2021 |
PSC04 |
Change of details for Ms Yvette Denise Hoyle as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Liam John Badger as a person with significant control on 2 September 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from Flat 11/22 Lewes Crescent Brighton East Sussex Lewes Crescent Brighton East Sussex BN2 1GB England to Ground Floor 2 Woodberry Grove London N12 0DR on 3 September 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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16 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 28 February 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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11 Oct 2017 |
MA |
Memorandum and Articles of Association
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2017 |
TM01 |
Termination of appointment of Berkeley Square Global Investments as a director on 21 September 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mr Liam John Badger as a person with significant control on 26 May 2016
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29 Aug 2017 |
PSC01 |
Notification of Yvette Denise Hoyle as a person with significant control on 26 May 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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29 Aug 2017 |
PSC01 |
Notification of Liam John Badger as a person with significant control on 26 May 2016
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