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Company number 11098015

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021	View PDF Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Thomas Henry Shutes on 6 September 2021	View PDF Director's details changed for Mr Thomas Henry Shutes on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mrs Elizabeth Claire Shutes on 6 September 2021	View PDF Director's details changed for Mrs Elizabeth Claire Shutes on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	CH01	Director's details changed for Mr Thomas Henry Shutes on 16 June 2021	View PDF Director's details changed for Mr Thomas Henry Shutes on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	CH01	Director's details changed for Mrs Elizabeth Claire Shutes on 16 June 2021	View PDF Director's details changed for Mrs Elizabeth Claire Shutes on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020	View PDF Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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