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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
PSC02 |
Notification of Harper Topco Limited as a person with significant control on 6 April 2016
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05 Sep 2022 |
PSC07 |
Cessation of 3I Group Plc as a person with significant control on 6 April 2016
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05 Aug 2022 |
AP01 |
Appointment of Ms Rachana Manral as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Mark John Britton as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Andrew Christopher Banfield as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Prichard as a director on 1 August 2022
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2021 |
AD01 |
Registered office address changed from 25 25Ep, 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Place London SW1W 9NF on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Prichard on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Christopher Banfield on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF England to 25 25Ep, 25 Eccleston Place London SW1W 9NF on 14 December 2021
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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22 Apr 2021 |
AD04 |
Register(s) moved to registered office address Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2020 |
TM02 |
Termination of appointment of Alexandra Ann Margarido as a secretary on 14 October 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to Building 5 First Floor, 566 Chiswick High Road Chiswick Park London W4 5YF on 19 February 2020
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18 Feb 2020 |
AP03 |
Appointment of Miss Alexandra Ann Margarido as a secretary on 17 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 17 February 2019
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