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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06 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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30 Oct 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 October 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
TM01 |
Termination of appointment of David Buergler as a director on 1 March 2023
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10 Jul 2023 |
AP01 |
Appointment of Jeff Calcagno as a director on 1 March 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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06 Nov 2022 |
TM01 |
Termination of appointment of Roy Schumacher as a director on 1 November 2022
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06 Nov 2022 |
TM01 |
Termination of appointment of Ashish Rughwani as a director on 1 November 2022
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06 Nov 2022 |
TM01 |
Termination of appointment of Gary a Binning as a director on 1 November 2022
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06 Nov 2022 |
TM02 |
Termination of appointment of Thomas Terence Culmone as a secretary on 1 November 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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10 Feb 2021 |
CH03 |
Secretary's details changed for Thomas Terence Culmone on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for David Buergler on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Roy Schumacher on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Ashish Rughwani on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 1Stfloor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 10 February 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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