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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
PSC04 |
Change of details for Mr Martin William Arnold Wallis as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Martin William Arnold Wallis on 14 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Martin William Arnold Wallis on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Martin William Arnold Wallis as a person with significant control on 23 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Martin William Arnold Wallis on 1 October 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD United Kingdom to 5 London Wall Buildings London EC2M 5NS on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Martin William Arnold Wallis as a person with significant control on 1 October 2020
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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18 Mar 2020 |
PSC04 |
Change of details for Mr Martin William Arnold Wallis as a person with significant control on 9 December 2019
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18 Mar 2020 |
PSC07 |
Cessation of Nigel Mark Lovett Saunders as a person with significant control on 9 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of a director
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