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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to 3 Grosvenor Gardens London SW1W 0BD on 24 February 2021
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03 Dec 2020 |
PSC05 |
Change of details for Visitbritain as a person with significant control on 1 December 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Yeshi Demelash Abay as a director on 31 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Henry Francis John Bankes as a director on 23 October 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Oct 2019 |
AP03 |
Appointment of Mr Henry Bankes as a secretary on 11 October 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Lola Moses as a secretary on 11 October 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Jan 2019 |
AD01 |
Registered office address changed from 1 Upper Ground Floor 1 Victoria Street London SW1H 0ET England to 151 Buckingham Palace Road London SW1W 9SZ on 28 January 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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22 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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20 Nov 2017 |
AD01 |
Registered office address changed from Sanctuary Building 20 Great Smith Street London SW1P 3BT to 1 Upper Ground Floor 1 Victoria Street London SW1H 0ET on 20 November 2017
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07 Nov 2017 |
PSC05 |
Change of details for Visitbritain as a person with significant control on 15 September 2017
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