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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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01 Nov 2021 |
AP03 |
Appointment of Mr Ian Duff as a secretary on 30 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Anna Marie Faulkner as a secretary on 30 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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22 Jul 2020 |
CH03 |
Secretary's details changed for Ms Anna Marie Faulkner on 1 July 2020
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21 Jul 2020 |
CH03 |
Secretary's details changed for Ms Anna Marie Newson-Lyons on 20 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Becket House Suite 3.21 Old Jewry London EC2R 8DD United Kingdom to Bolney House Jubilee Road Finchampstead Wokingham RG40 3RU on 30 June 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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09 Jul 2019 |
AD01 |
Registered office address changed from Prospect House Suite 3.21 Old Jewry London EC2R 8DD England to Becket House Suite 3.21 Old Jewry London EC2R 8DD on 9 July 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 155 Fenchurch Street 6th Floor London EC3M 6AL to Prospect House Suite 3.21 Old Jewry London EC2R 8DD on 9 July 2019
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14 May 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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27 Dec 2017 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Ian Gordon Duff on 10 November 2017
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09 Oct 2017 |
AP01 |
Appointment of Mr Philip David Stafford as a director on 29 September 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of David Watts as a director on 29 September 2017
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28 Sep 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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15 May 2017 |
AP01 |
Appointment of Mr Ian William Smith as a director on 2 May 2017
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