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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2024 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Andrew Martin Baddeley on 2 September 2022
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Andrew Martin Baddeley on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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20 Aug 2021 |
AP01 |
Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Peter Deming as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Christopher Jon Pell as a director on 11 August 2021
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11 Aug 2021 |
SH19 |
Statement of capital on 11 August 2021
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 04/08/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account, distribution declared 04/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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