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Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Final Gazette dissolved following liquidation |
| 10/12/2410 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/07/2411 July 2024 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Old Town Halll 71 Christchurch Road Ringwood BH24 1DH on 2024-07-11 |
| 11/07/2411 July 2024 | Statement of affairs |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Change of details for Mr Neil Singer as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Mr Neil Singer as a person with significant control on 2016-04-06 |
| 03/04/233 April 2023 | Director's details changed for Mrs Gabrielle Singer on 2023-04-03 |
| 03/04/233 April 2023 | Change of details for Mrs Gabrielle Singer as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Notification of Gabrielle Singer as a person with significant control on 2016-04-06 |
| 03/04/233 April 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Neil Roger Singer on 2023-04-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/09/2014 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL SINGER / 15/11/2019 |
| 13/08/1913 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/08/1830 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/01/1022 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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