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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2022 |
DS01 |
Application to strike the company off the register
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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03 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Lynne Kirstin Craig on 29 March 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Lynne Kirstin Craig on 2 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Ms Lynne Kirstin Murray as a person with significant control on 2 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Lynne Kirstin Craig on 2 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jason Bruno Acker Holt as a director on 1 October 2020
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11 Aug 2021 |
TM01 |
Termination of appointment of Timothy James Morgan as a director on 1 October 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
PSC04 |
Change of details for Ms Lynne Kirstin Murray as a person with significant control on 12 May 2018
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Lynne Kirstin Murray on 12 May 2018
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
PSC04 |
Change of details for Ms Lynne Kirstin Murray as a person with significant control on 1 January 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Thomas William Pomfret as a director on 1 January 2019
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08 Aug 2019 |
PSC07 |
Cessation of Thomas William Pomfret as a person with significant control on 1 January 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Jason Bruno Acker Holt on 10 May 2019
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