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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13 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 May 2024 |
DS01 |
Application to strike the company off the register
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 6 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Leo Spitzer as a person with significant control on 16 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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04 Mar 2019 |
PSC05 |
Change of details for Stamford Property Investments Limited as a person with significant control on 13 November 2018
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21 Feb 2019 |
PSC04 |
Change of details for Mr Leo Spitzer as a person with significant control on 17 February 2017
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11 Dec 2018 |
SH08 |
Change of share class name or designation
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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26 Mar 2018 |
PSC01 |
Notification of Leo Spitzer as a person with significant control on 17 February 2017
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26 Mar 2018 |
PSC07 |
Cessation of Midwest Holding Ag as a person with significant control on 17 February 2017
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16 May 2017 |
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
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