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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Aug 2024 |
DS01 |
Application to strike the company off the register
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-11
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from International House 142 Cromwell Road Kensington London United Kingdom to International House 142 Cromwell Road Kensington London SW7 4EF on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 142 International House 142 Cromwell Road London SW7 4EF England to International House 142 Cromwell Road Kensington London on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 142 International House 142 Cromwell Road London SW7 4EF on 17 October 2017
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17 Oct 2017 |
CH03 |
Secretary's details changed for Simon John Dean on 17 October 2017
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17 Oct 2017 |
CH01 |
Director's details changed for Simon John Dean on 17 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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