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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25 Apr 2024 |
AP01 |
Appointment of Ellen Brunsberg as a director on 15 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 15 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 122751860002, created on 28 March 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 122751860001 in full
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19 Feb 2024 |
PSC05 |
Change of details for Mg Warwick Street Holdco Limited as a person with significant control on 17 November 2020
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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03 Mar 2022 |
RT01 |
Administrative restoration application
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07 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Guy Boaz Ivesha on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 33 Davies Street 5th Floor London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 33 Davies Street 5th Floor London W1K 4LR on 16 July 2020
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10 Jan 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2020 |
MR01 |
Registration of charge 122751860001, created on 20 December 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 November 2019
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08 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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04 Nov 2019 |
PSC02 |
Notification of Mg Warwick Street Holdco Limited as a person with significant control on 28 October 2019
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04 Nov 2019 |
PSC07 |
Cessation of Huntsmoor Nominees Limited as a person with significant control on 28 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Guy Boaz Ivesha as a director on 28 October 2019
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