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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 12 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Petrus Jacobus Johannes Cilliers as a director on 1 August 2020
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04 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 May 2020 |
AP01 |
Appointment of Mr Graham Edward Cooke as a director on 1 May 2020
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15 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Petrus Jacobus Johannes Cilliers as a director on 11 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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30 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 30 October 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Graham Edward Cooke as a director on 30 October 2018
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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