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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21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2022 |
DS01 |
Application to strike the company off the register
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Axel Schmidt as a director on 6 October 2020
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22 Jun 2020 |
RP04TM01 |
Second filing for the termination of Nigel James Mortimer as a director
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22 Jun 2020 |
RP04TM02 |
Second filing for the termination of Margaret Price as a secretary
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22 Jun 2020 |
RP04AP03 |
Second filing for the appointment of Toby Anthony Mills as a secretary
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22 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Dominic James Kirby as a director
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22 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Darren Argyle as a director
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04 Jun 2020 |
CH01 |
Director's details changed for Axel Schmidt on 8 May 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Axel Schmidt on 15 September 2018
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05 May 2020 |
PSC02 |
Notification of Argo International Holdings Limited as a person with significant control on 6 April 2016
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12 Mar 2020 |
AP01 |
Appointment of Mr Dominic James Kirby as a director on 17 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/2020.
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12 Mar 2020 |
AP03 |
Appointment of Mr Toby Anthoney Mills as a secretary on 17 December 2019
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ANNOTATION
Clarification a second filed AP03 was registered on 22/06/2020.
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12 Mar 2020 |
AP01 |
Appointment of Mr Darren Argyle as a director on 17 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 22/06/2020.
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12 Mar 2020 |
TM01 |
Termination of appointment of Nigel James Mortimer as a director on 17 December 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 22/06/2020.
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12 Mar 2020 |
TM02 |
Termination of appointment of Margaret Price as a secretary on 17 December 2019
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ANNOTATION
Clarification a second filed TM02 was registered on 22/06/2020.
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25 Feb 2020 |
AD01 |
Registered office address changed from , 1 Fen Court, London, Ecm 5Bn to 1 Fen Court London EC3M 5BN on 25 February 2020
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09 Sep 2019 |
TM01 |
Termination of appointment of Stuart John Boyne as a director on 30 April 2017
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
AD01 |
Registered office address changed from , Exchequer Court 33 st Mary Axe, London, EC3A 8AA, United Kingdom to 1 Fen Court London EC3M 5BN on 8 May 2019
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