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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Justin Alex Edward Cooke as a director on 10 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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26 May 2020 |
AP01 |
Appointment of Mr Graham Edward Cooke as a director on 20 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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01 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 31 October 2018
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Graham Edward Cooke as a director on 30 October 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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03 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018
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03 Mar 2018 |
AD01 |
Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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