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 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Alexander Tagg on 17 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
MR01 |
Registration of charge 120280890021, created on 21 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 39-40 st. James's Place London SW1A 1NS on 1 September 2022
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24 Aug 2022 |
MR01 |
Registration of charge 120280890020, created on 22 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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06 Jun 2022 |
PSC07 |
Cessation of Giles Alexander Tagg as a person with significant control on 3 June 2019
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06 Jun 2022 |
PSC07 |
Cessation of Keir Alexander Chastney as a person with significant control on 3 June 2019
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06 Jun 2022 |
PSC02 |
Notification of Rubicon Capital Limited as a person with significant control on 3 June 2019
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28 Apr 2022 |
MR01 |
Registration of charge 120280890019, created on 28 April 2022
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24 Jan 2022 |
MR01 |
Registration of charge 120280890018, created on 21 January 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 52 Brook Street London W1K 5DS on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Gordon Wood Scott & Partners Dean House, 94 Whiteladies Road Bristol BS8 2QX England to 52 Brook Street London W1K 5DS on 24 November 2021
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08 Nov 2021 |
MR01 |
Registration of charge 120280890017, created on 5 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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04 Jun 2021 |
MR01 |
Registration of charge 120280890016, created on 3 June 2021
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12 May 2021 |
MR01 |
Registration of charge 120280890015, created on 12 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Mar 2021 |
MR01 |
Registration of charge 120280890014, created on 25 March 2021
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24 Dec 2020 |
MR01 |
Registration of charge 120280890013, created on 22 December 2020
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 May 2020
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