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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2023 |
DS01 |
Application to strike the company off the register
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AP01 |
Appointment of Ms Silvia Gattuso as a director on 6 September 2022
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09 May 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA on 9 May 2023
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07 May 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 7 May 2023
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07 May 2023 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 1 May 2023
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05 May 2023 |
PSC01 |
Notification of Mark Owen as a person with significant control on 28 September 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of James Scott as a director on 15 April 2023
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26 Apr 2023 |
AP01 |
Appointment of James Scott as a director on 15 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Ms Silvia Gattuso as a director on 15 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 25 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Omega Suite London W6 7BA United Kingdom to 61 Bridge Street Kington HR5 3DJ on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Mark Owen as a person with significant control on 1 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Mark Owen as a person with significant control on 28 September 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 10 Mincing Lane London EC3R 7AG England to 26-28 Hammersmith Grove Omega Suite London W6 7BA on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of James Scott as a director on 15 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of James Scott as a person with significant control on 15 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 10 Mincing Lane London EC3R 7AG on 20 April 2023
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18 Apr 2023 |
AP01 |
Appointment of James Scott as a director on 15 April 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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16 Apr 2023 |
PSC01 |
Notification of James Scott as a person with significant control on 15 April 2023
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