Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Alexander Tagg on 17 August 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 120280890021, created on 21 December 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 39-40 st. James's Place London SW1A 1NS on 1 September 2022
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 120280890020, created on 22 August 2022
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Giles Alexander Tagg as a person with significant control on 3 June 2019
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Keir Alexander Chastney as a person with significant control on 3 June 2019
|
|
|
06 Jun 2022 |
PSC02 |
Notification of Rubicon Capital Limited as a person with significant control on 3 June 2019
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 120280890019, created on 28 April 2022
|
|
|
24 Jan 2022 |
MR01 |
Registration of charge 120280890018, created on 21 January 2022
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 52 Brook Street London W1K 5DS on 24 November 2021
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from C/O Gordon Wood Scott & Partners Dean House, 94 Whiteladies Road Bristol BS8 2QX England to 52 Brook Street London W1K 5DS on 24 November 2021
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 120280890017, created on 5 November 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
04 Jun 2021 |
MR01 |
Registration of charge 120280890016, created on 3 June 2021
|
|
|
12 May 2021 |
MR01 |
Registration of charge 120280890015, created on 12 May 2021
|
|