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 |
Final Gazette dissolved via compulsory strike-off
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
MR01 |
Registration of charge 115421150001, created on 22 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 115421150002, created on 22 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 14 Bedford Square London WC1B 3JA England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Nicholas John Pike as a director on 6 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ronan Niall Kierans as a director on 6 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 6 October 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
PSC02 |
Notification of Tcf Partners 1 Llp as a person with significant control on 4 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Jjf Holdings Limited as a person with significant control on 4 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 14 Bedford Square London WC1B 3JA on 5 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Jamie Josef Feldman as a director on 4 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 4 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Jamie Josef Feldman on 1 April 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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30 Oct 2020 |
PSC02 |
Notification of Jjf Holdings Limited as a person with significant control on 29 August 2018
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30 Oct 2020 |
PSC07 |
Cessation of Jamie Josef Feldman as a person with significant control on 29 August 2018
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30 Oct 2020 |
AD01 |
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP United Kingdom to Acre House 11/15 William Road London NW1 3ER on 30 October 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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