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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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22 May 2024 |
TM02 |
Termination of appointment of Helen Elizabeth Edwards as a secretary on 21 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Sep 2022 |
CH03 |
Secretary's details changed for Helen Elizabeth Edwards on 2 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Gemma Kathleen Cardon as a secretary on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Nigel Simeon Roger Edwards on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 17 Althorp Road Wandsworth Common London SW17 7ED England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 September 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Apr 2022 |
AP03 |
Appointment of Miss Gemma Kathleen Cardon as a secretary on 1 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from C/O Srp2 Llp, Ecclestons Yard 25 Eccleston Place London SW1W 9NF United Kingdom to 17 Althorp Road Wandsworth Common London SW17 7ED on 7 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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08 Jun 2018 |
AD01 |
Registered office address changed from C/O Srp2 Llp 1 Bennet Court 1 Bellevue Road Wandsworth Common London SW17 7EG to C/O Srp2 Llp, Ecclestons Yard 25 Eccleston Place London SW1W 9NF on 8 June 2018
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