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 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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02 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Nov 2021 |
AP01 |
Appointment of Ms Frances Ann Gordon as a director on 1 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Robert Bernard Brady as a director on 1 October 2021
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29 Apr 2021 |
CH03 |
Secretary's details changed for Gerard Rafferty on 29 April 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 14 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Robert Bernard Brady as a director on 14 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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24 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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