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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26 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2020 |
DS01 |
Application to strike the company off the register
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29 Oct 2020 |
DS02 |
Withdraw the company strike off application
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28 Oct 2020 |
DS01 |
Application to strike the company off the register
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27 Oct 2020 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Richard Upton as a director on 27 October 2020
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27 Oct 2020 |
AP03 |
Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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13 Oct 2017 |
TM01 |
Termination of appointment of Bradley David Cassels as a director on 29 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Richard Upton as a director on 25 September 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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15 Apr 2016 |
TM01 |
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
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15 Apr 2016 |
AP01 |
Appointment of Mr Bradley David Cassels as a director on 31 March 2016
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