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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 18 the Grove the Grove Christchurch BH23 2HA on 12 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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12 Nov 2023 |
TM01 |
Termination of appointment of Zoe Louise Hambleton-Lord as a director on 10 November 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Young as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Zoe Hambleton-Lord as a person with significant control on 1 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Young on 1 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Zoe Hambleton-Lord on 1 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Zoe Hambleton-Lord as a person with significant control on 1 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Zoe Hambleton-Lord on 1 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Acconomy Chartered Accountants Arena Business Centre Holyrood Close Poole BH17 7FJ England to 124 City Road London EC1V 2NX on 13 March 2023
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Young on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Zoe Hambleton-Lord on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Young as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mrs Zoe Hambleton-Lord as a person with significant control on 22 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 21 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Acconomy Chartered Accountants Arena Business Centre Holyrood Close Poole BH17 7FJ on 22 April 2022
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05 Apr 2022 |
SH19 |
Statement of capital on 5 April 2022
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05 Apr 2022 |
SH20 |
Statement by Directors
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05 Apr 2022 |
CAP-SS |
Solvency Statement dated 01/04/22
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