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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Peter Murray Kirk as a director on 29 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Anna Maria Faulkner as a director on 30 October 2021
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01 Nov 2021 |
AP03 |
Appointment of Mr Ian Duff as a secretary on 30 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Anna Marie Faulkner as a secretary on 30 October 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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21 Jul 2020 |
AP01 |
Appointment of Mrs Anna Marie Faulkner as a director on 1 July 2020
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21 Jul 2020 |
CH03 |
Secretary's details changed for Ms Anna Marie Newson-Lyons on 20 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD United Kingdom to Bolney House Jubilee Road Finchampstead Wokingham RG40 3RU on 30 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from Prospect House Suite 3.21 Old Jewry London EC2R 8DD England to Becket House Suite 3.21 Becket House Old Jewry London EC2R 8DD on 9 July 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 155 Fenchurch Street London EC3M 6AL to Prospect House Suite 3.21 Old Jewry London EC2R 8DD on 9 July 2019
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14 May 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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19 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 4
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19 Nov 2018 |
MR04 |
Satisfaction of charge 4 in full
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19 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 4
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27 Dec 2017 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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