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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03 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
TM01 |
Termination of appointment of Jake Patrick as a director on 5 September 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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16 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 74 st. Philip Street London SW8 3SJ England to 167-169 Great Portland Street London W1W 5PF on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Jake Patrick as a person with significant control on 6 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Scott Spencer Goddard as a director on 6 September 2021
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15 Sep 2021 |
PSC01 |
Notification of Scott Spencer Goddard as a person with significant control on 6 September 2021
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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21 Jun 2020 |
TM01 |
Termination of appointment of Michael Laurent Abergel as a director on 20 June 2020
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21 Jun 2020 |
PSC07 |
Cessation of Michael Laurent Abergel as a person with significant control on 20 June 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from Peel House 30 the Downs, Unit 28 Altrincham WA14 2PX England to 74 st. Philip Street London SW8 3SJ on 21 June 2020
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21 Jun 2020 |
PSC01 |
Notification of Jake Patrick as a person with significant control on 20 June 2020
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21 Jun 2020 |
AP01 |
Appointment of Jake Patrick as a director on 20 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
PSC07 |
Cessation of Joaquim De Almeida as a person with significant control on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Joaquim De Almeida as a director on 18 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Michael Laurent Abergel as a person with significant control on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Michael Laurent Abergel as a director on 18 June 2020
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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