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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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20 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Elizabeth Murphy as a director on 17 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Ms Meta Sophia Beemer as a director on 17 April 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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17 Jan 2019 |
PSC01 |
Notification of Michael Laurence Gordon as a person with significant control on 17 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Jean-Baptiste Garcia as a director on 17 December 2018
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31 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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31 Dec 2018 |
AP01 |
Appointment of Mr Anuj Kumar Mittal as a director on 14 December 2018
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31 Dec 2018 |
AP01 |
Appointment of Ms Elizabeth Murphy as a director on 17 December 2018
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31 Dec 2018 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 23 Savile Row London W1S 2ET on 31 December 2018
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31 Dec 2018 |
PSC07 |
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 17 December 2018
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31 Dec 2018 |
AP01 |
Appointment of Mr Mark Robert Maduras as a director on 17 December 2018
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