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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2022 |
DS01 |
Application to strike the company off the register
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05 Dec 2022 |
TM01 |
Termination of appointment of Michael Thomas Danson as a director on 10 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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28 Oct 2022 |
MR01 |
Registration of charge 070736650004, created on 10 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
TM02 |
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Charles Lilley on 20 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from 2 Angel Square 4th Floor London EC1V 1NY England to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD
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24 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Angel Square 4th Floor London EC1V 1NY
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14 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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30 Jul 2020 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020
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05 May 2020 |
PSC05 |
Change of details for Attentio Research Limited as a person with significant control on 28 March 2018
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05 May 2020 |
PSC07 |
Cessation of Michael Thomas Danson as a person with significant control on 28 March 2018
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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25 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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13 Nov 2018 |
AD04 |
Register(s) moved to registered office address John Carpenter House John Carpenter Street London EC4Y 0AN
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02 Oct 2018 |
MR04 |
Satisfaction of charge 070736650003 in full
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