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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06 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2021 |
DS01 |
Application to strike the company off the register
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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22 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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05 Mar 2018 |
AD01 |
Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to 27 Old Gloucester Street London WC1N 3AX on 5 March 2018
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02 Jan 2018 |
TM01 |
Termination of appointment of Felipe Kodellas De La Morena as a director on 14 December 2017
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02 Jan 2018 |
TM01 |
Termination of appointment of Vernon Bernard Schwartz as a director on 14 December 2017
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02 Jan 2018 |
TM01 |
Termination of appointment of Tavis Colm Peter Cannell as a director on 14 December 2017
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02 Jan 2018 |
TM01 |
Termination of appointment of Jeremy Alan Wiltshire as a director on 14 December 2017
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02 Jan 2018 |
TM01 |
Termination of appointment of Guillaume Pierre Marie Cassou as a director on 14 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for David Frauman on 19 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for David Frauman on 19 December 2017
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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08 Aug 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 22
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04 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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20 Mar 2017 |
TM01 |
Termination of appointment of Julia Butler as a director on 19 March 2017
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06 Mar 2017 |
CH01 |
Director's details changed for Vernon Bernard Schwartz on 2 March 2017
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25 Nov 2016 |
AP01 |
Appointment of Tavis Cannell as a director on 17 November 2016
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25 Nov 2016 |
AP01 |
Appointment of Jeremy Alan Wiltshire as a director on 17 November 2016
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25 Nov 2016 |
TM01 |
Termination of appointment of Sarah Louise Warhurst as a director on 17 November 2016
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