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Company number 10731617

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CH01	Director's details changed for Lord Jon Mendelsohn on 11 June 2019	View PDF Director's details changed for Lord Jon Mendelsohn on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Lady Nicola Sharon Mendelsohn on 11 June 2019	View PDF Director's details changed for Lady Nicola Sharon Mendelsohn on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH03	Secretary's details changed for Lord Jon Mendelsohn on 11 June 2019	View PDF Secretary's details changed for Lord Jon Mendelsohn on 11 June 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018	View PDF Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC04	Change of details for Lord Jon Mendelsohn as a person with significant control on 21 August 2018	View PDF Change of details for Lord Jon Mendelsohn as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC04	Change of details for Lady Nicola Sharon Mendelsohn as a person with significant control on 21 August 2018	View PDF Change of details for Lady Nicola Sharon Mendelsohn as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	CH01	Director's details changed for Mrs Nicola Sharon Mendelsohn on 12 May 2017	View PDF Director's details changed for Mrs Nicola Sharon Mendelsohn on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Lord Jon Mendelsohn on 12 May 2017	View PDF Director's details changed for Lord Jon Mendelsohn on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH03	Secretary's details changed for Lord Jon Mendelsohn on 12 May 2017	View PDF Secretary's details changed for Lord Jon Mendelsohn on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 12 May 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 12 May 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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