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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2022 |
DS01 |
Application to strike the company off the register
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 15 September 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 May 2019 |
PSC04 |
Change of details for Mr Peter Kevin Perry as a person with significant control on 9 May 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Nov 2017 |
CH03 |
Secretary's details changed for Mr Andrew Mackenzie Dawson on 7 November 2017
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07 Nov 2017 |
CH03 |
Secretary's details changed for Mr Andrew Mackenzie Dawson on 7 November 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Robert Arthur Cannell on 25 October 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Robert Arthur Cannell on 4 January 2015
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Mackenzie Dawson on 25 October 2017
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25 Oct 2017 |
PSC04 |
Change of details for Mr Peter Kevin Perry as a person with significant control on 25 October 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017
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10 Nov 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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