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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12 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of Jonathan Asbert Russi Boyenne as a person with significant control on 10 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Aston Augustus Du Haney as a person with significant control on 10 May 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share capital, 100000000 ord new shares 10/05/2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 May 2021 |
AP01 |
Appointment of Mr Jonathan Asbert Russi Boyenne as a director on 10 May 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Aston Augustus Du Haney on 1 June 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Aston Augustus Du Haney as a person with significant control on 1 June 2020
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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12 Aug 2019 |
AD01 |
Registered office address changed from C/O Newhaven Group 35 Soho Square London W1D 3QX United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 August 2019
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
PSC01 |
Notification of Aston Augustus Du Haney as a person with significant control on 31 May 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Aston Augustus Du Haney as a director on 31 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Joanna Urszula Pielat as a director on 31 May 2018
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01 Jun 2018 |
PSC07 |
Cessation of Premier Formations Limited as a person with significant control on 31 May 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to C/O Newhaven Group 35 Soho Square London W1D 3QX on 1 June 2018
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22 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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15 Dec 2017 |
TM02 |
Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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