Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
|
|
|
04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 112682010002 in full
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 112682010003 in full
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Vicente on 11 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
|
|
|
21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Hannah Dove as a director on 24 August 2020
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 24 August 2020
|
|