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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2022 |
DS01 |
Application to strike the company off the register
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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18 Mar 2021 |
TM01 |
Termination of appointment of Erik Jonas Petter Fallstrom as a director on 15 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Joachim Leif Cato as a director on 15 March 2021
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06 Mar 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Apr 2020 |
PSC01 |
Notification of Darren John Hocquard as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of Bernard Michael Le Claire as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of David John Hopkins as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of Joachim Leif Cato as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Fulham Management Limited as a secretary on 15 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street Soho London W1F 8GQ on 15 April 2020
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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