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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Mclean on 9 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Sep 2021 |
PSC05 |
Change of details for Pitmore Properties Ltd as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Penswick Investments Limited as a person with significant control on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Mark Mclean on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Ross Taylor on 14 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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02 Jul 2019 |
PSC05 |
Change of details for Pitmore Properties Ltd as a person with significant control on 22 November 2018
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Oct 2018 |
PSC05 |
Change of details for Penswick Investments Limited as a person with significant control on 28 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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02 Jul 2018 |
PSC05 |
Change of details for Vengrove Ltd as a person with significant control on 1 February 2018
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12 Dec 2017 |
AD01 |
Registered office address changed from First Floor, 9-10 Market Place London W1W 8AQ United Kingdom to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017
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