Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Thomas Falconer on 29 March 2024
|
|
|
29 Mar 2024 |
PSC01 |
Notification of Nicola Yip as a person with significant control on 29 March 2024
|
|
|
29 Mar 2024 |
PSC04 |
Change of details for Mr Paul Thomas Falconer as a person with significant control on 29 March 2024
|
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
17 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from Flat 18 Chaplin House All Saints Road London W3 8BP United Kingdom to Falconer Family Office Limited 124 City Road London, EC1V 2NX London on 6 June 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Thomas Pedro Irle as a director on 26 January 2022
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from Flat 11, Tavistock Court 14 Tupwood Lane Caterham Surrey CR3 6DA England to Flat 18 Chaplin House All Saints Road London W3 8BP on 7 October 2021
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Ms Nicola Yip as a director on 23 September 2021
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Falconer on 25 May 2021
|
|
|
16 Aug 2021 |
TM02 |
Termination of appointment of Paul Thomas Falconer as a secretary on 13 August 2021
|
|
|
16 Aug 2021 |
AP03 |
Appointment of Mr Wong Wai Man as a secretary on 13 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Wai Man Wong as a director on 11 August 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Thomas Pedro Irle as a director on 1 August 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from 319 Platform 11 the Boulevard Crawley RH10 1DP United Kingdom to Flat 11, Tavistock Court 14 Tupwood Lane Caterham Surrey CR3 6DA on 7 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
31 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-28
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
26 May 2021 |
TM02 |
Termination of appointment of Eng Wah Kung as a secretary on 25 May 2021
|
|