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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26 Aug 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jul 2025 |
PSC04 |
Change of details for Mr Felix Winston Grant-Rennick as a person with significant control on 5 July 2025
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17 Jul 2025 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 5 July 2025
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04 Jul 2025 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 3 July 2025
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04 Jul 2025 |
CH01 |
Director's details changed for Mr Simon Richard Grant-Rennick on 3 July 2025
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10 Jun 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2025 |
DS01 |
Application to strike the company off the register
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 17 September 2023
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23 Sep 2023 |
PSC04 |
Change of details for Mr Felix Winston Grant-Rennick as a person with significant control on 17 September 2023
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23 Sep 2023 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 17 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Simon Richard Grant-Rennick as a person with significant control on 17 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Felix Winston Grant-Rennick as a person with significant control on 17 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Richard Grant-Rennick on 1 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Felix Winston Grant-Rennick on 1 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX England to Office 162 28 Old Brompton Road London SW7 3SS on 10 August 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX on 13 December 2021
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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