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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05 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2022 |
DS01 |
Application to strike the company off the register
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16 Feb 2022 |
TM01 |
Termination of appointment of Paul Hagege as a director on 25 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr James Emling as a director on 24 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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14 Sep 2018 |
PSC04 |
Change of details for Mr Paul Hagege as a person with significant control on 14 September 2018
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22 Aug 2018 |
TM02 |
Termination of appointment of Cosec Services Limited as a secretary on 30 April 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 15 August 2018
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Paul Hagege on 23 October 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 29 August 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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22 Aug 2017 |
CH04 |
Secretary's details changed for Cosec Services Limited on 22 August 2017
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01 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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15 Aug 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
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22 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 December 2014
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