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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2023 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr George Ian Alastair Aberdeen on 15 December 2020
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09 Nov 2021 |
PSC04 |
Change of details for Mr Samuel Michael Lawson Johnston as a person with significant control on 15 December 2020
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09 Nov 2021 |
PSC04 |
Change of details for Mr George Ian Alastair Aberdeen as a person with significant control on 15 December 2020
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Dec 2020 |
AD01 |
Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020
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03 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr George Ian Alastair Gordon Haddo as a person with significant control on 23 September 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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07 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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05 Aug 2019 |
PSC01 |
Notification of Harry Lawson Johnston as a person with significant control on 5 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Samuel Michael Lawson Johnston on 5 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr George Ian Alastair Gordon Haddo on 5 April 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Harry Lawson Johnston as a director on 5 April 2019
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