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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Mark Llewellyn Williams as a director on 28 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Thomas Lemay Green as a director on 28 November 2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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25 Oct 2021 |
PSC05 |
Change of details for Orbach and Chambers Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 21 October 2021
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23 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 17 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Miss Laura Catherine Elizabeth Alexander as a director on 12 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Mark Llewellyn Williams as a director on 12 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Thomas Lemay Green as a director on 12 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 12 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Richard Guy Fleetwood as a director on 12 June 2020
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17 Jun 2020 |
PSC02 |
Notification of Orbach and Chambers Limited as a person with significant control on 12 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Gareth John Stephenson as a person with significant control on 12 June 2020
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