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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2023 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC05 |
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 11-12 3rd Floor 11-12 st James's Square, St James's London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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25 Apr 2022 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 25 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Reuben James Anstock as a person with significant control on 19 November 2021
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11 Apr 2022 |
PSC02 |
Notification of Vistra Holdings (Uk) Limited as a person with significant control on 19 November 2021
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11 Apr 2022 |
TM02 |
Termination of appointment of Newhaven Secretaries (Hk) Limited as a secretary on 11 April 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Craig on 18 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Mark Craig as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Leanda Margaret Homer as a director on 8 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Milner House 14 Manchester Square, London W1U 3PP United Kingdom to 11-12 3rd Floor 11-12 st James's Square, St James's London SW1Y 4LB on 2 March 2022
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24 Nov 2021 |
AP01 |
Appointment of Simon Wickham Filmer as a director on 19 November 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
PSC04 |
Change of details for Reuben James Anstock as a person with significant control on 31 March 2021
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23 Dec 2020 |
PSC04 |
Change of details for Reuben James Anstock as a person with significant control on 16 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Milner House Milner House, 14 Manchester Square, London W1U 3PP London United Kingdom to Milner House 14 Manchester Square, W1U 3PP London on 2 November 2020
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