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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor 35 Park Lane Park Lane London W1K 1RB England to 11 Berkeley Street Berkeley Street London W1J 8DS on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Matthew Robert Gill as a director on 18 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2021 |
AD01 |
Registered office address changed from 6 Duke Street St James's London SW1Y 6BN to 4th Floor 35 Park Lane Park Lane London W1K 1RB on 14 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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05 Oct 2021 |
PSC07 |
Cessation of Urban Exposure Finance (Ireland) Limited as a person with significant control on 19 June 2017
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05 Oct 2021 |
PSC01 |
Notification of Emanuel Joshua Friedman as a person with significant control on 19 June 2017
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05 Oct 2021 |
PSC01 |
Notification of Neal James Wilson as a person with significant control on 19 August 2017
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05 Oct 2021 |
TM01 |
Termination of appointment of Rabinder Singh Takhar as a director on 5 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Randeesh Singh Sandhu as a director on 5 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Daljit Kaur Sandhu as a director on 5 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Victor Librae as a director on 5 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Robert Gill on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Adrian Stage on 7 September 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Matthew Robert Gill as a director on 5 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Marie Edwards as a secretary on 5 August 2021
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16 Aug 2021 |
AP04 |
Appointment of Lgl Secretaries Limited as a secretary on 5 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Peter Adrian Stage as a director on 5 August 2021
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