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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2022 |
DS01 |
Application to strike the company off the register
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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07 Aug 2020 |
PSC02 |
Notification of Wcs Nominees as a person with significant control on 6 April 2016
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07 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of Gregor Willam Andrew Truter as a director on 3 June 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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18 Jul 2018 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 13 July 2018
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18 Jul 2018 |
CH03 |
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Apr 2018 |
AP01 |
Appointment of Miss Kok-Yee Jade Yau as a director on 13 April 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018
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04 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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29 Jun 2017 |
RP04AP01 |
Second filing for the appointment of Gregor William Andrew Truter as a director
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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