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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2024 |
DS01 |
Application to strike the company off the register
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 May 2024 |
CH01 |
Director's details changed for Viscount James David Strathallan on 2 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Nov 2023 |
PSC05 |
Change of details for Feral Peacock Limited as a person with significant control on 24 August 2018
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Yew Tree House Lewes Road Forest Row RH18 5AA on 1 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Studio 14 Hackney Downs Studios Amhurst Terrace London E8 2BT England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 26 October 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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05 Apr 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 October 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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25 Sep 2018 |
PSC02 |
Notification of The Concert Clinic Limited as a person with significant control on 24 August 2018
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25 Sep 2018 |
PSC07 |
Cessation of James Edward Shepard as a person with significant control on 24 August 2018
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2018 |
AP01 |
Appointment of Viscount James David Strathallan as a director on 24 August 2018
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19 Sep 2018 |
AP01 |
Appointment of Ms Lauren Jane Down as a director on 24 August 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR United Kingdom to Studio 14 Hackney Downs Studios Amhurst Terrace London E8 2BT on 19 September 2018
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