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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2024 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
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14 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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16 Mar 2023 |
AP01 |
Appointment of Robert Alexander Calder as a director on 14 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Alison Margaret Cornwell as a director on 7 November 2022
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 25 November 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Jeremy Knibbs on 3 October 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Ann Marie O'Sullivan as a director on 6 July 2022
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10 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ann Marie O’Sullivan as a director
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 26 November 2020
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10 May 2021 |
AP01 |
Appointment of Ann Marie O’Sullivan as a director on 7 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 10/12/21
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10 May 2021 |
AP01 |
Appointment of Mr Toby William Bradon as a director on 7 May 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 November 2019
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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24 Jun 2019 |
AP01 |
Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
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03 May 2019 |
AA |
Accounts for a dormant company made up to 29 November 2018
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