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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 16/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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18 Jul 2022 |
PSC05 |
Change of details for Tilney Smith & Williamson Limited as a person with significant control on 27 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London United Kingdom EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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13 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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29 Jul 2021 |
PSC05 |
Change of details for a person with significant control
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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14 Jul 2021 |
AD01 |
Registered office address changed from C/O Ms Sonal Shah Wonersh House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to 25 Moorgate London United Kingdom EC2R 6AY on 14 July 2021
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25 Mar 2021 |
PSC07 |
Cessation of Rioderic Bruce William Milne as a person with significant control on 2 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Colin Hayden-Cook as a person with significant control on 2 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Tilney Smith & Williamson Limited as a person with significant control on 2 March 2021
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