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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2023 |
DS01 |
Application to strike the company off the register
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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17 Nov 2022 |
CH03 |
Secretary's details changed for Ms Anna Lawrence on 14 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Miss Anna Lawrence on 14 November 2022
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16 Nov 2022 |
PSC05 |
Change of details for Elementis Securities Limited as a person with significant control on 14 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Ms Anna Lawrence as a director on 1 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
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05 May 2022 |
AP03 |
Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Gilbert as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Aaron John Dine as a director on 1 April 2022
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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