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 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Isaac Troy Warren as a director on 12 February 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 August 2022
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17 May 2022 |
CH01 |
Director's details changed for Ms Milla Rahmani on 17 May 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 8 st Thomas St London SE1 9RS to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Liberty Rebecca Davey as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Milla Rahmani as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Paul Anthony O'connor as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Louis Keith Lipman as a director on 21 January 2022
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