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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25 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 04245768 - Companies House Default Address Cardiff CF14 8LH to 120 New Cavendish Street London London W1W 6XX on 20 December 2024
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11 Nov 2024 |
RP09 |
Address of officer Mr Alexander David Maclellan changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024
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11 Nov 2024 |
RP09 |
Address of officer Mr Richard Charles Austin Caston changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024
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11 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04245768 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The approval, ratification and confirmation of any acts of the directors of the company 18/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Leonardo Scanavino as a director on 31 March 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
TM01 |
Termination of appointment of Francis William Bulman as a director on 16 November 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander David Maclellan on 3 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on 3 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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