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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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29 Aug 2024 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY
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28 Aug 2024 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 28 August 2024
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28 Aug 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 19 April 2024
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28 Aug 2024 |
MR01 |
Registration of charge 059101980006, created on 21 August 2024
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Niall Joseph Nolan as a director on 30 June 2023
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29 Mar 2023 |
MR01 |
Registration of charge 059101980005, created on 28 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr John Gibson Reay on 27 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Niall Joseph Nolan on 27 February 2023
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20 Dec 2022 |
MR01 |
Registration of charge 059101980003, created on 15 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 059101980004, created on 12 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 30 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2022 |
AA |
Full accounts made up to 30 December 2020
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
TM01 |
Termination of appointment of Henry Deans as a director on 28 October 2021
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27 Sep 2021 |
AP01 |
Appointment of Henry Deans as a director on 31 August 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr John Gibson Reay as a director on 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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