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Company number 11809002

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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)
14 Feb 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)
29 Nov 2022	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)
22 Nov 2022	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)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	AD01	Registered office address changed from 7 Oracle Apartments 63 West Heath Road London NW3 7th England to 3 Mandeville Place London W1U 3AP on 14 January 2021	View PDF Registered office address changed from 7 Oracle Apartments 63 West Heath Road London NW3 7th England to 3 Mandeville Place London W1U 3AP on 14 January 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC01	Notification of Michele Freedman as a person with significant control on 12 July 2019	View PDF Notification of Michele Freedman as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 28 February 2020	View PDF Withdrawal of a person with significant control statement on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AD01	Registered office address changed from 7 Oracle Apartments 63 West Heath Road London NW3 7th England to 7 Oracle Apartments 63 West Heath Road London NW3 7th on 16 July 2019	View PDF Registered office address changed from 7 Oracle Apartments 63 West Heath Road London NW3 7th England to 7 Oracle Apartments 63 West Heath Road London NW3 7th on 16 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 7 Oracle Apartments 63 West Heath Road London NW3 7th on 16 July 2019	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 7 Oracle Apartments 63 West Heath Road London NW3 7th on 16 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Michele Freedman as a director on 11 July 2019	View PDF Appointment of Michele Freedman as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Graham Michael Cowan as a director on 12 July 2019	View PDF Termination of appointment of Graham Michael Cowan as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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