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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19 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2021 |
DS01 |
Application to strike the company off the register
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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09 Jun 2020 |
MR04 |
Satisfaction of charge 097490500001 in full
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09 Jun 2020 |
MR04 |
Satisfaction of charge 097490500003 in full
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09 Jun 2020 |
MR04 |
Satisfaction of charge 097490500004 in full
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09 Jun 2020 |
MR04 |
Satisfaction of charge 097490500002 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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03 Oct 2018 |
CH01 |
Director's details changed for Ross Taylor on 28 September 2018
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03 Oct 2018 |
PSC05 |
Change of details for Vengrove Real Estate Investment Limited as a person with significant control on 28 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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31 Aug 2018 |
PSC05 |
Change of details for Vengrove Real Estate Investment Limited as a person with significant control on 12 December 2017
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10 Aug 2018 |
CH01 |
Director's details changed for Ross Taylor on 18 December 2017
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28 Jun 2018 |
TM01 |
Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018
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14 Jun 2018 |
MR01 |
Registration of charge 097490500004, created on 12 June 2018
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12 Dec 2017 |
AD01 |
Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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24 Jul 2017 |
MR01 |
Registration of charge 097490500003, created on 12 July 2017
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