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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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29 May 2024 |
AA |
Micro company accounts made up to 16 April 2024
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17 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 16 April 2024
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08 Nov 2023 |
CH01 |
Director's details changed for Adam Edward Heimrath on 1 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Adam Edward Heimrath on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Dr Martin David Paisner as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from , Room 405, Highland House, 165 the Broadway, London, SW19 1NE, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Adam Edward Heimrath on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Adam Edward Heimrath on 8 September 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Martin David Paisner as a person with significant control on 1 November 2021
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24 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 1 November 2021
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2021 |
PSC07 |
Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 1 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from , Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 10 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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20 Sep 2021 |
PSC01 |
Notification of Martin David Paisner as a person with significant control on 29 October 2020
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15 Sep 2021 |
PSC07 |
Cessation of Tower Bridge Fiduciary Limited as a person with significant control on 29 October 2020
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15 Sep 2021 |
PSC01 |
Notification of Jonathan Ronald Kropman as a person with significant control on 29 October 2020
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04 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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