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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2022 |
DS01 |
Application to strike the company off the register
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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12 Oct 2021 |
AD02 |
Register inspection address has been changed from The Adelphi 1-11 John Adam Street London WC2N 6HT to Glebe Cottage Sheepdyke Lane Little Bytham Grantham NG33 4QZ
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12 Oct 2021 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 22 st. Peters Street Stamford PE9 2PF on 12 October 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Roland Dacre Rudd as a director on 4 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Richard John Reed as a director on 4 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Mark James Kieran as a person with significant control on 4 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Richard John Reed as a person with significant control on 4 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Roland Dacre Rudd as a person with significant control on 4 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Mark James Kieran as a director on 4 August 2021
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2020 |
TM01 |
Termination of appointment of Sangeeta Kaur Sidhu-Robb as a director on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Sangeeta Kaur Sidu-Robb as a person with significant control on 14 September 2020
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17 Feb 2020 |
PSC01 |
Notification of Richard John Reed as a person with significant control on 7 February 2020
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17 Feb 2020 |
PSC01 |
Notification of Sangeeta Kaur Sidu-Robb as a person with significant control on 7 February 2020
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17 Feb 2020 |
PSC01 |
Notification of Roland Dacre Rudd as a person with significant control on 7 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Anne Judith Weyman as a director on 7 February 2020
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-17
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18 Nov 2019 |
CONNOT |
Change of name notice
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