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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10 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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15 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from International House, 36-38 Cornhill, London International House 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House, 36-38 Cornhill, London International House 36-38 Cornhill London EC3V 3NG on 12 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr John Haughie Morrison on 1 April 2021
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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03 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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06 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-04
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN to International House 24 Holborn Viaduct London EC1A 2BN on 17 June 2019
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31 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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25 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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27 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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