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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2023 |
DS01 |
Application to strike the company off the register
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Peter Habelitz as a director on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC07 |
Cessation of John Charles Wagner as a person with significant control on 26 May 2020
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14 Jan 2021 |
PSC07 |
Cessation of Eduard Nikolaas Elias as a person with significant control on 26 May 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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06 Aug 2020 |
AP01 |
Appointment of Lee Francis Moore as a director on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 6 August 2020
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06 Aug 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 August 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Platinum Nominees Limited as a director on 30 June 2020
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