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 Feb 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2019 |
DS01 |
Application to strike the company off the register
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01 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Eric Eastlund on 29 March 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Gregory William Branch on 29 March 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Eric Eastlund on 29 March 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Gregory William Branch on 29 March 2018
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29 Mar 2018 |
PSC04 |
Change of details for Mr Gregory William Branch as a person with significant control on 29 March 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 6th Floor, 130 Jermyn Street London SW1Y 4UR on 11 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom to 6th Floor 130 Jermyn Street London SW1Y 4UR on 11 December 2017
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02 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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27 Sep 2017 |
PSC04 |
Change of details for Mr Saul Greenberg as a person with significant control on 27 September 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Gregory William Branch as a person with significant control on 27 September 2017
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27 Sep 2017 |
CH01 |
Director's details changed for Mr Saul Greenberg on 27 September 2017
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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28 Sep 2016 |
CH01 |
Director's details changed for Dr Michael Heidecker on 28 September 2016
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28 Sep 2016 |
CH01 |
Director's details changed for Mr Saul Greenberg on 28 September 2016
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28 Sep 2016 |
CH01 |
Director's details changed for Mr Gregory William Branch on 28 September 2016
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19 Feb 2016 |
AD01 |
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ on 19 February 2016
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