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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16 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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09 Apr 2021 |
AP03 |
Appointment of Mr Gabor Szabo as a secretary on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Gabor Szabo as a director on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Geoffrey Alan Button on 9 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey Alan Button as a director on 9 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Gabor Szabo as a director on 9 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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03 Feb 2021 |
PSC07 |
Cessation of Malcolm Christopher Grumbridge as a person with significant control on 15 September 2020
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03 Feb 2021 |
PSC01 |
Notification of Nigel Mark Heilpern as a person with significant control on 15 September 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from The Hogarth Group Mcg Airedale Avenue London W4 2NW United Kingdom to 3/4 John Princes Street London W1G 0JL on 12 November 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Nigel Mark Heilpern as a director on 1 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Malcolm Christopher Grumbridge as a director on 15 September 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Malcolm Christopher Grumbridge as a director on 24 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Malcolm Christopher Grumbridge as a director on 11 June 2020
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11 Jun 2020 |
PSC01 |
Notification of Malcolm Grumbridge as a person with significant control on 28 May 2020
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11 Jun 2020 |
PSC07 |
Cessation of Malcolm Christopher Grumbridge as a person with significant control on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Malcolm Christopher Grumbridge as a director on 28 May 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Malcolm Christopher Grumbridge as a director on 28 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr Malcolm Christopher Grumbridge as a person with significant control on 29 May 2020
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