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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17 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 May 2021 |
DS01 |
Application to strike the company off the register
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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04 May 2020 |
AD01 |
Registered office address changed from 1 Wardour Street 3rd Floor London W1D 6PA England to 12 Cowdray Close Cowdray Close Crawley RH10 7BW on 4 May 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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06 Nov 2019 |
PSC07 |
Cessation of Andrew Richard Baker as a person with significant control on 11 January 2018
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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18 Jan 2018 |
AP01 |
Appointment of Mrs Annalisa Filomena Cinque as a director on 16 January 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of Andrew Richard Baker as a director on 16 January 2018
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18 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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09 Aug 2017 |
CH01 |
Director's details changed for Mr Edward John Bignell on 8 August 2017
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08 Aug 2017 |
CH01 |
Director's details changed for Mr Andrew Richard Baker on 8 August 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Andrew Richard Baker as a person with significant control on 8 August 2017
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08 Aug 2017 |
AD01 |
Registered office address changed from The Studio 61-63 Osbaldwick Village York YO10 3NP England to 1 Wardour Street 3rd Floor London W1D 6PA on 8 August 2017
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2016
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08 Dec 2016 |
SH08 |
Change of share class name or designation
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08 Dec 2016 |
SH02 |
Sub-division of shares on 21 March 2016
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