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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11 Oct 2024 |
AD01 |
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 11 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 28 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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21 Jul 2022 |
AD01 |
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 21 July 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 20 York Road London SE1 7nd
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14 Jul 2022 |
AP03 |
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 July 2022
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13 Jul 2022 |
AD02 |
Register inspection address has been changed to 20 York Road London SE1 7nd
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01 Apr 2022 |
TM01 |
Termination of appointment of Dicken Chaplin as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ebru Binboga as a director on 31 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jq Newton Davis as a director on 28 February 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Jq Newton Davis on 23 November 2020
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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