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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2023 |
DS01 |
Application to strike the company off the register
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
TM02 |
Termination of appointment of Laura Ann Skinner as a secretary on 28 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Ms Charlotte Louise Benham Crosswell as a person with significant control on 21 January 2022
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21 Feb 2022 |
PSC07 |
Cessation of Jeremy Newman as a person with significant control on 13 December 2021
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21 Feb 2022 |
PSC01 |
Notification of Jeremy Newman as a person with significant control on 21 October 2021
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13 Jan 2022 |
PSC07 |
Cessation of Jeremy Newman as a person with significant control on 10 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Barbara Ridpath as a director on 12 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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10 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Newman as a director on 6 December 2021
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10 Dec 2021 |
AP03 |
Appointment of Mrs Laura Ann Skinner as a secretary on 6 December 2021
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10 Dec 2021 |
TM02 |
Termination of appointment of Selene Brett as a secretary on 6 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Jeremy Newman as a person with significant control on 25 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Charlotte Louise Benham Crosswell as a director on 8 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Imran Gulamhuseinwala as a director on 8 October 2021
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13 Oct 2021 |
PSC01 |
Notification of Charlotte Crosswell as a person with significant control on 8 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Imran Gulamhuseinwala as a person with significant control on 8 October 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to 8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London London EC2N 4AG on 30 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Nov 2020 |
AP03 |
Appointment of Mrs Selene Brett as a secretary on 23 September 2020
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