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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27 Dec 2024 |
AD01 |
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 27 December 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2020
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22 May 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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21 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
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06 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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18 Apr 2018 |
TM01 |
Termination of appointment of David Gilmore as a director on 7 April 2018
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10 Jul 2017 |
AA |
Full accounts made up to 30 September 2016
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10 May 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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05 Jul 2016 |
AA |
Full accounts made up to 30 September 2015
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