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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 51 Lincoln's Inn Fields London WC2A 3LZ on 24 June 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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31 Oct 2017 |
PSC04 |
Change of details for Mr Kevin Spacey Fowler as a person with significant control on 30 October 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Kevin Spacey Fowler on 30 October 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Kevin Spacey Fowler on 30 October 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mr Kevin Spacey Fowler as a person with significant control on 28 June 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Kevin Spacey Fowler as a person with significant control on 6 April 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-25
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24 Jul 2017 |
CH01 |
Director's details changed for Kevin Spacey Fowler on 27 June 2017
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24 Jul 2017 |
TM01 |
Termination of appointment of Richard James Midgley as a director on 27 June 2017
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24 Jul 2017 |
TM02 |
Termination of appointment of Richard James Midgley as a secretary on 27 June 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 June 2017
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03 Nov 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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