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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 47 Park Lane London W1K 1PR England to C/O Thompson Taraz Stanhope House 47 Park Lane London W1K 1PR on 10 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Selwyn Renton as a director on 3 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Kelvin Deon Gray as a director on 28 October 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Manuel Kaesbauer as a director on 28 October 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Richard Jacob Wazacz as a director on 28 October 2021
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13 Jan 2022 |
PSC01 |
Notification of Martin Heffernan as a person with significant control on 8 November 2021
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13 Jan 2022 |
PSC01 |
Notification of Kelvin Gray as a person with significant control on 8 November 2021
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13 Jan 2022 |
PSC07 |
Cessation of Patrizia Ag as a person with significant control on 8 November 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 166 Sloane Street London SW1X 9QF England to 47 Park Lane London W1K 1PR on 13 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Mr Richard Jacob Wazacz as a director on 18 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of James Muir as a director on 18 August 2021
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Nov 2020 |
AD01 |
Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 12 November 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr James Muir as a director on 21 February 2020
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