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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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Jul 2022 |
TM01 |
Termination of appointment of Martin Robert Orrell as a director on 21 July 2022
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2021 |
AD01 |
Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 29 January 2021
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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21 Apr 2020 |
AP02 |
Appointment of Prime Nominees Limited as a director on 5 February 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 31 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as a director 05/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2020 |
TM01 |
Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Martin Robert Orrell as a director on 23 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
TM01 |
Termination of appointment of Ian Edward Sands as a director on 1 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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15 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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07 Feb 2019 |
MR04 |
Satisfaction of charge 107200650002 in full
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30 Jan 2019 |
PSC07 |
Cessation of Ian Edward Sands as a person with significant control on 1 June 2018
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24 Jan 2019 |
AP01 |
Appointment of Mr Michael William Ian Whyke as a director on 24 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 3 January 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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19 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 June 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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17 May 2018 |
PSC02 |
Notification of Prime Resort Development Limited as a person with significant control on 21 November 2017
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