Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen John Osman on 11 March 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from Lafone House Unit 3.2 the Leathermarket 11-13 Weston Street London SE1 3ER United Kingdom to 37 Warren Street London W1T 6AD on 29 April 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
06 Mar 2020 |
PSC04 |
Change of details for Mr Stephen John Osman as a person with significant control on 6 March 2020
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen John Osman on 6 March 2020
|
|
|
06 Mar 2020 |
CH01 |
Director's details changed for Mrs Louise Mary Coates on 6 March 2020
|
|
|
06 Mar 2020 |
PSC04 |
Change of details for Mrs Louise Mary Coates as a person with significant control on 6 March 2020
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mrs Louise Mary Coates on 9 May 2019
|
|
|
08 May 2019 |
CH01 |
Director's details changed for Mr Stephen John Osman on 8 May 2019
|
|
|
08 May 2019 |
PSC04 |
Change of details for Mr Stephen John Osman as a person with significant control on 8 May 2019
|
|
|
08 May 2019 |
PSC04 |
Change of details for Mrs Louise Mary Coates as a person with significant control on 8 May 2019
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from Unit 4 16 Hoxton Square Shoreditch London N1 6NT United Kingdom to Lafone House Unit 3.2 the Leathermarket 11-13 Weston Street London SE1 3ER on 11 April 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
|
|
|
05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
28 Mar 2019 |
TM01 |
Termination of appointment of Thomas William Munckton as a director on 14 March 2019
|
|