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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to 10 Orange Street Haymarket London WC2H 7DQ on 21 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 28 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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05 Jan 2022 |
TM02 |
Termination of appointment of James Gavin Morton as a secretary on 5 January 2022
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05 Jan 2022 |
AP03 |
Appointment of Miss Lisa Travers as a secretary on 5 January 2022
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 28 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 28 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 28 January 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 28 January 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 8 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Robert John Tyndall on 8 October 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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