Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from 4 Golden Square London W1F 9HT England to Acre House 11-15 William Road London NW1 3ER on 11 March 2024
|
|
|
14 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
|
|
|
14 Dec 2023 |
SH03 |
Purchase of own shares.
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2022
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2021
|
|
|
11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Wiliam Closs Stephens as a person with significant control on 19 July 2023
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Wiliam Closs Stephens as a director on 19 July 2023
|
|
|
08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 4 Golden Square London W1F 9HT on 3 May 2022
|
|
|
28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Wiliam Closs Stephens as a person with significant control on 14 September 2020
|
|
|
12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 10-18 Vestry Street London N1 7RE England to 124 Finchley Road London NW3 5JS on 28 September 2020
|
|
|
11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|
|
31 Jul 2020 |
SH02 |
Sub-division of shares on 3 July 2020
|
|