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 Nov 2020 |
AP01 |
Appointment of Mr Timothy Andrew Ward as a director on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Schell on 17 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Rosemarie Schell as a person with significant control on 17 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from , 90 Long Acre Suite 103, Covent Garden, London, WC2E 9RZ to 102 Acre Lane London SW2 5QN on 10 November 2020
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11 Jun 2020 |
AP04 |
Appointment of Rmr Partnership Llp as a secretary on 3 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to 102 Acre Lane London SW2 5QN on 10 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from , Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom to 102 Acre Lane London SW2 5QN on 1 June 2020
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19 May 2020 |
TM02 |
Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Christopher John Clarke as a director on 19 March 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Schell on 10 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 30 September 2018
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11 Oct 2018 |
AP03 |
Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018
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10 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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27 Apr 2018 |
PSC01 |
Notification of Rosemarie Schell as a person with significant control on 1 January 2018
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27 Apr 2018 |
PSC07 |
Cessation of Derek Martin Williamson as a person with significant control on 1 January 2018
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05 Dec 2017 |
AP01 |
Appointment of Mrs Rosmarie Schell as a director on 1 December 2017
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05 Dec 2017 |
AP01 |
Appointment of Mr Alfred Schedler as a director on 1 December 2017
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05 Dec 2017 |
AP01 |
Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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