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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2022 |
DS01 |
Application to strike the company off the register
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Louise Tuckwell on 19 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Graham John Tuckwell as a person with significant control on 19 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Louise Tuckwell as a person with significant control on 19 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Tuckwell on 19 June 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 2 November 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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09 Jul 2019 |
PSC01 |
Notification of Louise Tuckwell as a person with significant control on 28 June 2018
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09 Jul 2019 |
PSC01 |
Notification of Graham John Tuckwell as a person with significant control on 28 June 2018
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09 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Graham Tuckwell on 28 June 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Louise Tuckwell on 30 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Graham Tuckwell on 30 October 2018
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29 Oct 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 28 December 2019
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25 Oct 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 33 Eastcheap London EC3M 1DT on 25 October 2018
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