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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from Second Floor, 16 Garrick Street, London Second Floor 16 Garrick Street London WC2 9BA England to Second Floor 16 Garrick Street London WC2E 9BA on 1 July 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to Second Floor, 16 Garrick Street, London Second Floor 16 Garrick Street London WC2 9BA on 29 June 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Jun 2024 |
TM01 |
Termination of appointment of Philip John Mundy as a director on 31 May 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr John Edward Mills as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Paul David Jagger as a director on 1 June 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Jun 2021 |
TM02 |
Termination of appointment of Edward Geoffrey Vaughan as a secretary on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Edward Geoffrey Vaughan as a director on 31 May 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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10 Jun 2020 |
AP03 |
Appointment of Mr Edward Geoffrey Vaughan as a secretary on 31 May 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Jun 2020 |
TM02 |
Termination of appointment of John Damian Barber as a secretary on 31 May 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from PO Box WC1V 7AA Berkshire House Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 9 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of John Damian Barber as a director on 31 May 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 6 York Street London W1U 6QD to PO Box WC1V 7AA Berkshire House Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 5 June 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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