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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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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08 Oct 2024 |
PSC04 |
Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 23 July 2024
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Francis Michael Andreas Claessens on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Francis Michael Andreas Claessens on 8 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Francis Michael Andreas Claessens as a person with significant control on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 8 June 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2018 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 14 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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13 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Apr 2018 |
AD01 |
Registered office address changed from 32 Wigmore Street 2nd Floor London W1U 2RP England to 51 Welbeck Street London W1G 9HL on 13 April 2018
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13 Apr 2018 |
TM02 |
Termination of appointment of Christopher Conway Shipley as a secretary on 13 April 2018
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