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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr James Goodfellow on 21 February 2024
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
TM01 |
Termination of appointment of John Paul Batting as a director on 31 December 2022
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2021
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30 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 306 Fitzrovia House 16 Mortimer Street London W1T 3JL on 29 April 2022
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
SH02 |
Consolidation of shares on 21 July 2021
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26 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2022.
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12 Aug 2021 |
PSC02 |
Notification of The Keepers and Governors of the Possessions Revenues and Goods of the Free Grammar School of John Lyon within the Town of Harrow-on-the-Hill as a person with significant control on 10 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr John Paul Batting as a director on 10 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Duncan Stuart Nicholls Hall as a person with significant control on 10 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Theodore Bernard Peter Hubbard as a person with significant control on 10 August 2021
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11 Aug 2021 |
PSC01 |
Notification of Duncan Stuart Nicholls Hall as a person with significant control on 21 July 2021
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