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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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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23 Sep 2024 |
AD01 |
Registered office address changed from Audley House Margaret Street London W1W 8JQ England to Audley House 12-12a Margaret Street London W1W 8JQ on 23 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Peter Alexander De Laat as a director on 1 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jilko Tjeerd Andringa as a director on 1 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Thomas Hopkinson as a director on 1 August 2024
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
TM02 |
Termination of appointment of Lesley Murray as a secretary on 30 January 2023
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30 Mar 2023 |
AP03 |
Appointment of Miss Fiona Elizabeth Mcrae as a secretary on 30 March 2023
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Audley House Margaret Street London W1W 8JQ on 21 June 2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge 107660830002 in full
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21 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 107660830001
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21 Jun 2022 |
MR04 |
Satisfaction of charge 107660830001 in full
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02 Feb 2022 |
TM01 |
Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on 7 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of George Elliott Nicholson as a director on 7 December 2021
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 07/12/2021
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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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