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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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11 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 12 August 2021
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22 Aug 2021 |
PSC04 |
Change of details for Mr Mark Nicholas Bentley as a person with significant control on 12 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Kenneth Howard Wax as a person with significant control on 12 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT England to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 July 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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27 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 August 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 28 February 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Mark Nicholas Bentley as a person with significant control on 28 February 2019
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