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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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14 May 2021 |
PSC07 |
Cessation of Sean Russell Williams as a person with significant control on 11 May 2021
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14 May 2021 |
PSC01 |
Notification of Karen Julie Williams as a person with significant control on 11 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of Sean Russell Williams as a director on 20 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Sean Russell Williams as a person with significant control on 8 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Sean Russell Williams on 8 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Craig Bradley Hall as a person with significant control on 8 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Lindsay Robert Williams as a person with significant control on 3 April 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Lindsay Robert Williams on 8 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Lindsay Robert Williams as a person with significant control on 8 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 November 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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07 May 2019 |
AP01 |
Appointment of Mr Sean Russell Williams as a director on 4 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
PSC01 |
Notification of Craig Bradley Hall as a person with significant control on 3 April 2019
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11 Apr 2019 |
PSC01 |
Notification of Sean Russell Williams as a person with significant control on 4 April 2019
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