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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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Nov 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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23 Jun 2024 |
AD01 |
Registered office address changed from 16 Wedderburn Road Flat 4 London NW3 5QG England to 2 Old Tollgate Close Bracknell RG12 9RQ on 23 June 2024
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28 May 2024 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to 16 Wedderburn Road Flat 4 London NW3 5QG on 28 May 2024
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28 May 2024 |
TM02 |
Termination of appointment of Rebecca Jackman as a secretary on 20 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Stewart Keiller as a director on 24 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Robert George Mccrea as a director on 12 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Sheliza Meghji as a director on 20 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Charlotte Lisa Zamboni as a director on 20 March 2024
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12 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 11 Heathfield Terrace London W4 4JE to Prama House 267 Banbury Road Oxford OX2 7HT on 6 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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06 Sep 2023 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 06/03/2024 as it was not properly delivered
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24 May 2023 |
AP03 |
Appointment of Ms Rebecca Jackman as a secretary on 10 April 2023
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24 May 2023 |
TM02 |
Termination of appointment of Steven Smith as a secretary on 10 April 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Sheliza Meghji as a director on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Stephen Rhys Williams as a director on 26 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Stewart Keiller as a director on 22 July 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey Holland as a director on 22 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Alexandra Theis as a director on 22 March 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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