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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2024 |
DS01 |
Application to strike the company off the register
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13 Aug 2024 |
TM01 |
Termination of appointment of Leo Daniel Pearlman as a director on 13 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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19 Feb 2024 |
PSC05 |
Change of details for Fulwell 73 Limited as a person with significant control on 4 March 2017
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05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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21 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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27 Feb 2023 |
PSC05 |
Change of details for Fulwell 73 Limited as a person with significant control on 4 March 2017
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24 Feb 2023 |
PSC05 |
Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from , 2nd Floor, Gadd House Arcadia Avenue, London, N3 2JU, United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2020
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18 Jan 2022 |
RT01 |
Administrative restoration application
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14 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2019
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31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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