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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02 Jul 2024 |
PSC01 |
Notification of Peter Vincent Sayers as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Vincent Sayers on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Peter Vincent Sayers as a director on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Harry Goldsmith as a director on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Harry Goldsmith as a person with significant control on 2 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Flat 10 2 Carpenters Place London SW4 7TD England to 14 Badminton Road London SW12 8BN on 23 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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04 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
AD01 |
Registered office address changed from Office 157 15 Ingestre Place Soho London W1F 0DU England to Flat 10 2 Carpenters Place London SW4 7TD on 8 November 2022
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19 Oct 2022 |
DS02 |
Withdraw the company strike off application
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jun 2022 |
DS01 |
Application to strike the company off the register
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 May 2021 |
AD01 |
Registered office address changed from Apartment 39 Mansbridge House 27 Patcham Terrace London SW8 4EX England to Office 157 15 Ingestre Place Soho London W1F 0DU on 12 May 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Harry Goldsmith as a person with significant control on 8 February 2019
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Parc Behan Veryan Green Truro Cornwall TR2 5QD England to Apartment 39 Mansbridge House 27 Patcham Terrace London SW8 4EX on 10 November 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 48a Leathwaite Road London SW11 6RS England to Parc Behan Veryan Green Truro Cornwall TR2 5QD on 21 July 2020
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