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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Denise Williams as a person with significant control on 6 April 2016
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Denise Williams as a person with significant control on 6 April 2016
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Denise Williams as a person with significant control on 24 March 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mrs Denise Williams on 24 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Denise Williams on 25 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mrs Denise Williams as a person with significant control on 25 November 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Sd Company Secretaries Limited as a secretary on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 85 Gracechurch Street London EC3V 0AA on 25 November 2019
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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30 Aug 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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28 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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