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Company number 05836851

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Sep 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 8 September 2021
04 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Jul 2017 PSC01 Notification of Helene Frederiksen as a person with significant control on 6 April 2016
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Sep 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013