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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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 May 2024 |
DS01 |
Application to strike the company off the register
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
PSC08 |
Notification of a person with significant control statement
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27 May 2022 |
PSC07 |
Cessation of Howard Harvey Mendoza as a person with significant control on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Matthew Anthony Clare as a person with significant control on 27 May 2022
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27 May 2022 |
PSC07 |
Cessation of Paul Terence Gazzard as a person with significant control on 27 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Richard Joseph Shardlow as a director on 10 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
MR04 |
Satisfaction of charge 112777830001 in full
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25 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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22 Mar 2019 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019
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22 Oct 2018 |
PSC01 |
Notification of Matthew Clare as a person with significant control on 8 September 2018
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22 Oct 2018 |
PSC01 |
Notification of Paul Terence Gazzard as a person with significant control on 8 September 2018
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22 Oct 2018 |
PSC01 |
Notification of Howard Harvey Mendoza as a person with significant control on 8 September 2018
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13 Oct 2018 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 112777830001, created on 4 June 2018
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