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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew John Collecott on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 28 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew John Collecott on 22 September 2020
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2019 |
SH20 |
Statement by Directors
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26 Nov 2019 |
SH19 |
Statement of capital on 26 November 2019
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26 Nov 2019 |
CAP-SS |
Solvency Statement dated 14/11/19
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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12 Sep 2018 |
MR04 |
Satisfaction of charge 025435180005 in full
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12 Sep 2018 |
MR04 |
Satisfaction of charge 025435180004 in full
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27 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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