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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10 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 10 December 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony David Kerman on 21 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Mohanned Saud Alrasheed as a director on 21 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-24
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27 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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10 Jan 2019 |
TM01 |
Termination of appointment of Timothy Andrew Buckland as a director on 9 January 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 1 Curzon Street London W1J 5HD to 200 Strand London WC2R 1DJ on 10 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr Anthony David Kerman as a director on 9 January 2019
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23 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 May 2017 |
TM01 |
Termination of appointment of James Tindal-Robertson as a director on 18 April 2017
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