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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 24/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Fourth Floor,15 Suffolk Street London SW1Y 4HG on 21 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 Nov 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 November 2023
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30 Nov 2023 |
AD04 |
Register(s) moved to registered office address Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Ian Gallienne as a director on 1 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Colin Hall as a director on 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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15 Oct 2019 |
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to Wing 4 Seventh Floor, Berkeley Square House Berkeley Square London W1J 6BQ on 15 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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02 Oct 2018 |
AP01 |
Appointment of Xavier Likin as a director on 1 October 2018
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