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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2023 |
DS01 |
Application to strike the company off the register
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22 Dec 2022 |
TM01 |
Termination of appointment of Joanne Victoria Billington as a director on 22 December 2022
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-08
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16 Oct 2019 |
CONNOT |
Change of name notice
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 10/09/2020 shareholder information.
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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17 May 2019 |
AD01 |
Registered office address changed from 6 Marryat Square Wyfold Road Fulham London SW6 6UA England to 6 Marryat Square Wyfold Road Fulham London SW6 6UA on 17 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from 6 Marryat Square Wyfold Road Fulham London SW6 6UA England to 6 Marryat Square Wyfold Road Fulham London SW6 6UA on 17 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL United Kingdom to 6 Marryat Square Wyfold Road Fulham London SW6 6UA on 17 May 2019
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26 Nov 2018 |
SH08 |
Change of share class name or designation
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14 Nov 2018 |
PSC07 |
Cessation of Donald Redvers Ian Macnab-Stark as a person with significant control on 14 November 2018
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14 Nov 2018 |
PSC03 |
Notification of Joanne Billington as a person with significant control on 14 November 2018
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14 Nov 2018 |
TM02 |
Termination of appointment of Donald Iain Macnab-Stark as a secretary on 14 November 2018
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