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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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2024 |
DS01 |
Application to strike the company off the register
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30 Sep 2024 |
AD01 |
Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 30 September 2024
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Barry Keith Richards on 11 December 2023
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel 52 Lime Street London EC3M 7AF
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19 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 15 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 15 September 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Jan 2023 |
PSC05 |
Change of details for Clive Agency Holdings Limited as a person with significant control on 14 January 2022
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16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Reid as a director on 31 December 2022
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