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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
PSC04 |
Change of details for Philip Raymond Emmerson as a person with significant control on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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15 Feb 2019 |
MR04 |
Satisfaction of charge 115553410001 in full
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04 Dec 2018 |
MR01 |
Registration of charge 115553410001, created on 30 November 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
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