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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26 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
TM01 |
Termination of appointment of Goldeneye Innovation as a director on 1 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Greenside House 50 Station Road London N22 7DE United Kingdom to 50 Princes Street Ipswich IP1 1RJ on 9 February 2023
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 May 2021
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28 Oct 2022 |
TM02 |
Termination of appointment of Christopher Orchard as a secretary on 1 October 2022
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28 Oct 2022 |
AP02 |
Appointment of Goldeneye Innovation as a director on 1 August 2022
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 May 2020
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to Greenside House 50 Station Road London N227DE on 2 September 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 4 August 2022
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29 Jul 2022 |
AP03 |
Appointment of Mr Christopher Orchard as a secretary on 10 June 2022
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28 Jul 2022 |
PSC02 |
Notification of Goldeneye Innovation Ltd as a person with significant control on 10 June 2022
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28 Jul 2022 |
PSC07 |
Cessation of David John Orchard as a person with significant control on 10 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of David John Orchard as a director on 11 February 2020
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22 Nov 2021 |
AD01 |
Registered office address changed from 17 Vallance Road London N22 7UD England to 63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 22 November 2021
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25 May 2021 |
AD01 |
Registered office address changed from 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England to 17 Vallance Road London N22 7UD on 25 May 2021
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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