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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
REC2 |
Receiver's abstract of receipts and payments to 3 August 2023
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26 Jun 2024 |
DS01 |
Application to strike the company off the register
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04 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Charles Wilson as a director on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jeremy James Brade as a director on 4 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from 6 Stratton Street London W1J 8LD England to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 11 December 2023
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18 Sep 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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18 Sep 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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11 Sep 2023 |
TM01 |
Termination of appointment of Phillip James Hurst as a director on 4 September 2023
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of David Andrew Carey as a director on 9 August 2023
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06 Jul 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 136756060001
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04 May 2023 |
RM01 |
Appointment of receiver or manager
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04 May 2023 |
RM01 |
Appointment of receiver or manager
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05 Apr 2023 |
TM01 |
Termination of appointment of Matthew Martin Atkinson as a director on 20 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Jeremy James Brade as a director on 30 September 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Haseeb Ahmed Aziz as a director on 30 September 2022
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20 Apr 2022 |
PSC07 |
Cessation of Harwood Capital Partners Gp Llp (Acting in Its Capacity as General Partner of Harwood Chelsea Investment Lp) as a person with significant control on 21 February 2022
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20 Apr 2022 |
PSC02 |
Notification of Harwood Private Capital Llp as a person with significant control on 21 February 2022
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20 Apr 2022 |
PSC01 |
Notification of David Andrew Carey as a person with significant control on 21 February 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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