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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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Nov 2023 |
DS01 |
Application to strike the company off the register
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15 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to Octagon Point Cheapside London EC2V 6AA on 15 November 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mr Darren James Jordan on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Darren James Jordan on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth Ridgwell Whiley on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
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28 Apr 2022 |
PSC05 |
Change of details for Silverfleet Capital Limited as a person with significant control on 28 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Gareth Ridgwell Whiley on 1 April 2022
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13 Apr 2022 |
CH03 |
Secretary's details changed for Mr Darren James Jordan on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Darren James Jordan on 1 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on 13 April 2022
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 30 June 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Darren James Jordan on 17 March 2021
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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27 May 2020 |
TM01 |
Termination of appointment of Kay Elizabeth Ashton as a director on 26 May 2020
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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