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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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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16 Aug 2024 |
PSC04 |
Change of details for Werner Anliker as a person with significant control on 7 April 2016
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 5 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on 31 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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18 Apr 2017 |
TM01 |
Termination of appointment of Accomplish Corporate Services Limited as a director on 10 April 2017
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15 Aug 2016 |
CH02 |
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
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15 Aug 2016 |
AD01 |
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
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15 Aug 2016 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
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