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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2023 |
DS01 |
Application to strike the company off the register
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31 Mar 2023 |
AP01 |
Appointment of Mrs Chantal Aline Thomas as a director on 31 March 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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24 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Chantal Thomas on 24 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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02 Oct 2017 |
PSC05 |
Change of details for Investor Data Services Limited as a person with significant control on 29 September 2017
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28 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/10/2016
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18 Sep 2017 |
AD01 |
Registered office address changed from PO Box W6 8AH 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 18 September 2017
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17 Sep 2017 |
AP03 |
Appointment of Mrs Chantal Thomas as a secretary on 15 September 2017
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17 Sep 2017 |
AD01 |
Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH England to PO Box W6 8AH 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 17 September 2017
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17 Sep 2017 |
AD01 |
Registered office address changed from Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 17 September 2017
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07 Sep 2017 |
PSC07 |
Cessation of Simon Richard Thomas as a person with significant control on 6 April 2016
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07 Sep 2017 |
PSC02 |
Notification of Investor Data Services Limited as a person with significant control on 6 April 2016
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