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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
AD01 |
Registered office address changed from 105-111 Euston Street London NW1 2EW England to The Office Annexe 173a Kingston Road Ewell Epsom Surrey KT19 0AA on 13 November 2023
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05 May 2023 |
PSC07 |
Cessation of Romulus Propco Ltd as a person with significant control on 3 May 2023
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05 May 2023 |
PSC07 |
Cessation of Fulham Palace Road Ltd as a person with significant control on 3 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Anthony Gerard Ambrose as a director on 3 May 2023
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05 May 2023 |
PSC02 |
Notification of Southville Holdings Limited as a person with significant control on 3 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of David Robert Wakeham as a director on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Daniel Stephen Combes as a director on 3 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit 12 6-8 Cole Street London SE1 4YH England to 105-111 Euston Street London NW1 2EW on 5 May 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Mr Daniel Stephen Combes on 2 May 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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30 Jan 2023 |
AP03 |
Appointment of Mr Daniel Stephen Combes as a secretary on 30 January 2023
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24 Oct 2022 |
PSC02 |
Notification of Romulus Propco Ltd as a person with significant control on 30 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Andrew Alexander Gray as a person with significant control on 30 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of David Robert Wakeham as a person with significant control on 30 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Fulham Palace Road Ltd as a person with significant control on 9 September 2021
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18 Oct 2022 |
PSC07 |
Cessation of Dust Group Limited as a person with significant control on 9 September 2021
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr. Andrew Alexander Gray as a person with significant control on 4 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Hon David Robert Wakeham on 2 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor 4-7 Vine Yard Borough London SE1 1QL England to Unit 12 6-8 Cole Street London SE1 4YH on 7 March 2022
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