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Company number 03044976

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2022	AD01	Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 118 Pall Mall London SW1Y 5EA on 2 June 2022	View PDF Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 118 Pall Mall London SW1Y 5EA on 2 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Colin Paul Fox as a director on 19 April 2022	View PDF Appointment of Mr Colin Paul Fox as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	AA01	Previous accounting period shortened from 31 December 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 December 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AD01	Registered office address changed from 1 Duke Street London W1U 3EA to 7 Grosvenor Gardens London SW1W 0BD on 16 May 2018	View PDF Registered office address changed from 1 Duke Street London W1U 3EA to 7 Grosvenor Gardens London SW1W 0BD on 16 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	PSC01	Notification of Martin Smith as a person with significant control on 1 April 2018	View PDF Notification of Martin Smith as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Mr Martin Smith as a director on 20 July 2017	View PDF Appointment of Mr Martin Smith as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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