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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2023 |
DS01 |
Application to strike the company off the register
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06 Jun 2023 |
TM01 |
Termination of appointment of Christian Adam Riggall West as a director on 6 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Joseph O’Dwyer as a director on 27 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Mark Joseph O’Dwyer as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon Alexander Legge as a director on 31 May 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 50 Brook Street London W1K 5DR England to Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Aaron Michelin as a director on 25 February 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Christian Adam Riggall West as a director on 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Aaron Michelin as a person with significant control on 21 December 2020
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30 Sep 2021 |
PSC01 |
Notification of Carl Christopher Tornblom as a person with significant control on 21 December 2020
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30 Sep 2021 |
TM02 |
Termination of appointment of Incorporate Secretariat Limited as a secretary on 17 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Simon Alexander Legge as a director on 25 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Carl Christopher Tornblom as a director on 29 July 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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20 Apr 2021 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 50 Brook Street London W1K 5DR on 20 April 2021
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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