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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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2022 |
DS01 |
Application to strike the company off the register
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04 Apr 2022 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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04 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2022 |
PSC07 |
Cessation of Kathryn Anne Forgan as a person with significant control on 10 May 2020
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04 Apr 2022 |
PSC07 |
Cessation of Per-Erik Lagerstrom as a person with significant control on 10 May 2020
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25 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2020 |
CH01 |
Director's details changed for Kathryn Anne Forgan on 6 December 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of Ian Roy Jessup as a director on 10 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
PSC04 |
Change of details for Kathryn Anne Forgan as a person with significant control on 6 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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17 Dec 2019 |
PSC04 |
Change of details for Per-Erik Lagerstrom as a person with significant control on 6 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Kathryn Anne Forgan on 6 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Kathryn Anne Forgan on 6 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Kathryn Anne Forgan as a person with significant control on 6 December 2019
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18 Sep 2019 |
AP01 |
Appointment of Ian Roy Jessup as a director on 3 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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08 Apr 2019 |
PSC01 |
Notification of Kathryn Anne Forgan as a person with significant control on 19 February 2019
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08 Apr 2019 |
PSC04 |
Change of details for Per-Erik Lagerstrom as a person with significant control on 19 February 2019
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