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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07 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Nov 2021 |
AD01 |
Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to 27 Old Gloucester Street London WC1N 3AX on 12 November 2021
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02 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2021 |
DS01 |
Application to strike the company off the register
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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18 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on 11 July 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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30 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2019 |
TM01 |
Termination of appointment of Anna Maria Alvarez as a director on 12 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mr Philip Taphouse as a person with significant control on 24 January 2019
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24 Jan 2019 |
PSC07 |
Cessation of Anna Maria Alvarez as a person with significant control on 12 January 2019
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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17 Apr 2018 |
AP01 |
Appointment of Anna Maria Alvarez as a director on 1 February 2018
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23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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23 Feb 2018 |
PSC01 |
Notification of Anna Maria Alvarez as a person with significant control on 19 December 2017
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23 Feb 2018 |
PSC04 |
Change of details for Mr Philip Taphouse as a person with significant control on 23 February 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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