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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Aug 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
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18 Oct 2022 |
PSC05 |
Change of details for Tilney Smith & Williamson Limited as a person with significant control on 27 June 2022
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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