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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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14 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2020 |
DS01 |
Application to strike the company off the register
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on 8 March 2019
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01 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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06 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
PSC01 |
Notification of Khaled Sifri as a person with significant control on 6 April 2016
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11 Jun 2018 |
PSC01 |
Notification of Sadiq Jafar as a person with significant control on 6 April 2016
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07 Jun 2018 |
PSC01 |
Notification of James Muir Hay as a person with significant control on 6 April 2016
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07 Jun 2018 |
PSC01 |
Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016
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07 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2018
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21 Feb 2018 |
MR04 |
Satisfaction of charge 082260540001 in full
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16 Jan 2018 |
MR01 |
Registration of charge 082260540002, created on 15 January 2018
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05 Jan 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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13 Mar 2017 |
AD01 |
Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017
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27 Oct 2016 |
TM01 |
Termination of appointment of Henry William Caulton as a director on 26 October 2016
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27 Oct 2016 |
AP01 |
Appointment of Gabriella Szarvas as a director on 26 October 2016
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12 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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26 Sep 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
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26 Aug 2016 |
MR01 |
Registration of charge 082260540001, created on 26 August 2016
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