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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Ryan Gnesin on 7 October 2022
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25 Mar 2022 |
AP04 |
Appointment of Bishop & Sewell Secretaries Limited as a secretary on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Ryan Gnesin on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT England to 59-60 Russell Square London WC1B 4HP on 25 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Damon Stephen Meredith as a director on 1 November 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Eary as a director on 1 November 2021
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11 Jan 2022 |
PSC02 |
Notification of Elevate Brands Uk Opco Ltd as a person with significant control on 1 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Damon Stephen Meredith as a person with significant control on 1 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Nicholas John Eary as a person with significant control on 1 November 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Ryan Gnesin as a director on 1 November 2021
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20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2018
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from Unit 7 1 Market Place Mews Henley on Thames Oxfordshire RG9 2AH United Kingdom to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 24 December 2019
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11 Feb 2019 |
PSC04 |
Change of details for Nicholas John Eary as a person with significant control on 7 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Nicholas John Eary on 7 January 2019
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