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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Neil Duncan Gillis on 18 September 2023
|
|
|
15 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
18 Apr 2023 |
AD02 |
Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Neil Duncan Gillis as a director on 28 March 2023
|
|
|
15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
20 May 2022 |
AP01 |
Appointment of William Karl David Laxton as a director on 18 May 2022
|
|
|
20 May 2022 |
TM02 |
Termination of appointment of Darren Lyko Edwards as a secretary on 18 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Darren Lyko Edwards as a director on 18 May 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Darren Lyko-Edwards on 3 May 2022
|
|
|
03 May 2022 |
CH03 |
Secretary's details changed for Darren Lyko-Edwards on 3 May 2022
|
|
|
02 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
02 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
|
|