Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Sep 2021 |
DS01 |
Application to strike the company off the register
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
|
|
|
05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
|
|
|
09 Oct 2018 |
AD01 |
Registered office address changed from 37-38 Long Acre London WC2E 9JT England to 37-38 Long Acre London WC2E 9JT on 9 October 2018
|
|
|
09 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 9 October 2018
|
|
|
20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
02 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
|
|
|
30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
30 Sep 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
|
|
|
09 Nov 2015 |
AP04 |
Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 November 2015
|
|
|
09 Nov 2015 |
AP01 |
Appointment of Mr David Richard Minnett as a director on 5 November 2015
|
|
|
09 Nov 2015 |
TM01 |
Termination of appointment of Louise Ditchfield as a director on 5 November 2015
|
|
|
09 Nov 2015 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 1st Floor, Victory House Regent Street London W1B 4EZ on 9 November 2015
|
|
|
09 Nov 2015 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 1st Floor, Victory House Regent Street London W1B 4EZ on 9 November 2015
|
|
|
09 Nov 2015 |
TM02 |
Termination of appointment of London Secretaries Limited as a secretary on 5 November 2015
|
|