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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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17/02/2517 February 2025 Application to strike the company off the register

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28/03/2428 March 2024 Micro company accounts made up to 2023-08-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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30/03/2330 March 2023 Change of details for Mr Piers Daniel Read as a person with significant control on 2023-03-30

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16/02/2316 February 2023 Notification of Caroline Read as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Notification of Piers Daniel Read as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Cessation of Eloise Anne Griffin as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Termination of appointment of Eloise Anne Griffin as a director on 2023-02-16

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16/02/2316 February 2023 Appointment of Mrs Caroline Read as a director on 2023-02-16

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16/02/2316 February 2023 Appointment of Mr Piers Daniel Read as a director on 2023-02-16

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