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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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24 Jul 2024 |
CH01 |
Director's details changed for Matthew Francis Unger on 19 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Kevin Ralph Hoben on 19 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Kevin Ralph Hoben on 19 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Dean William Rivest on 19 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Susan Brodsky Asch on 19 July 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Kildare House Wildmere Road Banbury Oxon OX16 3JU United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to Kildare House Wildmere Road Banbury Oxon OX16 3JU on 27 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 29 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Susan Brodsky Asch as a director on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Timothy Patrick Scanlan as a director on 31 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Timothy Patrick Scanlan as a secretary on 31 March 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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20 Sep 2022 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 100 New Bridge Street London EC4V 6JA on 20 September 2022
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20 Sep 2022 |
AP03 |
Appointment of Susan Brodsky Asch as a secretary on 13 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Matthew Francis Unger as a director on 13 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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