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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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13 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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09 Aug 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 30 June 2023
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Feb 2023 |
PSC02 |
Notification of Sms Media Limited as a person with significant control on 9 August 2019
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25 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Martin Harris Cowen as a director on 8 December 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 June 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
AP03 |
Appointment of Irene Malin as a secretary on 24 June 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Ingress Abbey Prioress Crescent Greenhithe Kent DA9 9UR on 21 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
AD01 |
Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 12th Floor 6 New Street Square London EC4A 3BF on 24 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Oct 2019 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 3 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Emmanuelle Guicharnaud as a secretary on 3 October 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Emmanuelle Erna Guicharnaud as a director on 6 September 2019
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