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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022
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30 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2021 |
DS01 |
Application to strike the company off the register
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Alesia Jeanne Haas on 30 November 2018
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24 Apr 2020 |
TM02 |
Termination of appointment of Brian Paul Brooks as a secretary on 31 March 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Brian Paul Brooks as a director on 31 March 2020
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23 Apr 2020 |
AP03 |
Appointment of Juan Suarez as a secretary on 31 March 2020
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30 Sep 2019 |
RP04AP03 |
Second filing for the appointment of Brian Brooks as a secretary
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16 Aug 2019 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5 Fleet Place London EC4M 7rd on 16 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Adolfo Hao Yun Chou Chiu as a director on 6 August 2019
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16 Aug 2019 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 6 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Asiff Sherali Hirji as a director on 3 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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09 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Feb 2019 |
AP01 |
Appointment of Brian Paul Brooks as a director on 6 February 2019
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21 Feb 2019 |
AP03 |
Appointment of Brian Brooks as a secretary on 6 February 2019
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ANNOTATION
Clarification a second filed AP03 was registered on 30/09/2019.
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21 Feb 2019 |
TM02 |
Termination of appointment of Michael Timothy Lempres as a secretary on 6 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Michael Timothy Lempres as a director on 6 February 2019
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04 Feb 2019 |
AP01 |
Appointment of Ms Alesia Jeanne Haas as a director on 7 November 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Brian Armstrong as a director on 4 September 2018
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