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)
|
|
28 Oct 2024 |
AD01 |
Registered office address changed from First Floor 63 st. Mary Axe London EC3A 8AA England to 85 Great Portland Street First Floor London W1W 7LT on 28 October 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
12 Jul 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to First Floor 63 st. Mary Axe London EC3A 8AA on 29 December 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
05 May 2020 |
TM01 |
Termination of appointment of Tony Cowling as a director on 23 April 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Trevor David Coote on 18 February 2020
|
|
|
16 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
|
|
|
02 Oct 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
|
|
|
05 Sep 2018 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5LY England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 5 September 2018
|
|
|
09 Jul 2018 |
AD01 |
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5LY on 9 July 2018
|
|
|
05 Dec 2017 |
TM01 |
Termination of appointment of David John Phillips as a director on 28 November 2017
|
|
|
28 Nov 2017 |
TM02 |
Termination of appointment of Vincent William Nicholls as a secretary on 20 November 2017
|
|
|
28 Nov 2017 |
AP03 |
Appointment of Mr John Patrick Brennan as a secretary on 20 November 2017
|
|