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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03 Feb 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Nov 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2025 |
DS01 |
Application to strike the company off the register
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06 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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24 Oct 2025 |
PSC04 |
Change of details for Hrh the Duke of York Kg as a person with significant control on 22 October 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from National House C/O 2nd Floor 60 - 66 Wardour Street London W1F 0TA England to 118 Pall Mall London SW1Y 5EA on 10 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from National House C/O 2nd Floor, National House 60 - 66 Wardour Street London W1F 0TA England to National House C/O 2nd Floor 60 - 66 Wardour Street London W1F 0TA on 17 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 16 High Holborn London WC1V 6BX England to National House C/O 2nd Floor, National House 60 - 66 Wardour Street London W1F 0TA on 17 December 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Wework 123 Buckingham Palace Road Victoria London SW1W 9SH England to 16 High Holborn London WC1V 6BX on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Johan Eliasch as a director on 4 January 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Arthur John Lancaster as a director on 3 December 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Amanda Jane Thirsk as a director on 31 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Buckingham Palace London SW1A 1AA United Kingdom to Wework 123 Buckingham Palace Road Victoria London SW1W 9SH on 21 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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