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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29 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2022 |
DS01 |
Application to strike the company off the register
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Bestrustees as a director on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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13 Jul 2021 |
TM02 |
Termination of appointment of Mark Cooke as a secretary on 8 July 2021
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13 Jul 2021 |
AP03 |
Appointment of Miss Ceri Howells as a secretary on 8 July 2021
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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03 Oct 2018 |
AP03 |
Appointment of Mr Mark Cooke as a secretary on 1 October 2018
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03 Oct 2018 |
TM02 |
Termination of appointment of Edward Stephen John Bogira as a secretary on 1 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to 24 Chiswell Street London EC1Y 4TY on 3 October 2018
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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01 May 2018 |
TM01 |
Termination of appointment of Graham John Edward Vidler as a director on 20 April 2018
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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17 Aug 2017 |
AP03 |
Appointment of Mr Edward Stephen John Bogira as a secretary on 17 August 2017
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17 Aug 2017 |
TM02 |
Termination of appointment of Laura Aldyth Webb as a secretary on 16 August 2017
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16 Aug 2017 |
ANNOTATION |
Rectified the TM01 was removed from the public register on 19/12/2018 as it was factually inaccurate or is derived from something factually inaccurate
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16 Aug 2017 |
PSC05 |
Change of details for The National Association of Pension Funds Ltd as a person with significant control on 20 March 2017
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07 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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