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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 5 June 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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27 Jun 2022 |
CH04 |
Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022
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27 Jun 2022 |
CH04 |
Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022
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23 Jun 2022 |
CH02 |
Director's details changed for St James's Square Secretaries Limited on 21 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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