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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28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2025 |
DS01 |
Application to strike the company off the register
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Miss Charlotte Louise Maxwell-Jones on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Charles Spencer Maxwell-Jones on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Charlotte Louise Maxwell-Jones as a person with significant control on 10 April 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Charlotte Louise Maxwell-Jones as a person with significant control on 13 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Anthony Charles Spencer Maxwell-Jones as a director on 13 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Miss Charlotte Louise Covell on 13 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 12 August 2021
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