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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24 Dec 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2019 |
TM01 |
Termination of appointment of Brian Evan Morgan as a director on 29 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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08 Sep 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 May 2018 |
AD01 |
Registered office address changed from Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH England to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 31 May 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Db Lena Poplar Dock Marina Boardwalk Place London E14 5SH on 26 April 2018
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09 Mar 2018 |
PSC01 |
Notification of Brian Evan Morgan as a person with significant control on 6 March 2018
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09 Mar 2018 |
PSC01 |
Notification of Matt Kane Fearnley as a person with significant control on 6 March 2018
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08 Mar 2018 |
CH01 |
Director's details changed for Matt Kane Fearnley on 6 March 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of Kwan Mei Chan as a director on 25 February 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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18 Oct 2017 |
AP01 |
Appointment of Mr Sital Joshi as a director on 11 October 2017
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19 Sep 2017 |
AP01 |
Appointment of Matt Kane Fearnley as a director on 16 August 2017
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19 Sep 2017 |
AP01 |
Appointment of Kwan Mei Chan as a director on 16 August 2017
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Brian Evan Morgan on 16 August 2017
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Feb 2017 |
AD01 |
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017
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14 Nov 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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25 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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30 Nov 2015 |
AR01 |
Annual return made up to 2 September 2015 no member list
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06 Jul 2015 |
AA |
Total exemption small company accounts made up to 30 September 2014
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24 Nov 2014 |
AR01 |
Annual return made up to 2 September 2014 no member list
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30 Jun 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
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