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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09 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Mar 2022 |
PSC04 |
Change of details for Mr Richard Tice as a person with significant control on 21 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Richard Tice as a person with significant control on 21 January 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr John William Sunley Tice on 21 January 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Richard Tice as a person with significant control on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr John William Sunley Tice on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr John William Sunley Tice on 21 January 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Richard James Sunley Tice on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on 21 January 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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08 Aug 2021 |
AD01 |
Registered office address changed from 24 Berkeley Square Berkeley Square London W1J 6HE England to 24 Berkeley Square London W1J 6HE on 8 August 2021
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08 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to 24 Berkeley Square Berkeley Square London W1J 6HE on 8 August 2021
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08 Aug 2021 |
PSC07 |
Cessation of Emma Lorne Graham as a person with significant control on 20 January 2021
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/article 19 dis-applied in relation to the transaction 21/10/2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr John William Sunley Tice as a director on 20 October 2020
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