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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Neil John Clark on 16 March 2023
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16 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Madeleine Grace Richards on 16 March 2023
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06 May 2022 |
AP03 |
Appointment of Mrs Madeleine Grace Richards as a secretary on 27 April 2022
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04 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Neil John Clark on 1 January 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 21 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF England to 160 Kemp House City Road London EC1V 2NX on 15 February 2022
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09 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom to 1 King William Street London EC4N 7AF on 9 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Nov 2020 |
PSC05 |
Change of details for Nicoll Curtin Technology Limited as a person with significant control on 3 October 2017
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03 Nov 2020 |
AD01 |
Registered office address changed from 155 Fenchurch Street London EC3M 6AL United Kingdom to 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ on 3 November 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of James William George Johnson as a director on 27 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Neil John Clark as a director on 20 July 2020
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14 May 2020 |
TM01 |
Termination of appointment of Karla Jayne Jobling as a director on 13 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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24 Oct 2019 |
MR01 |
Registration of charge 072170450003, created on 24 October 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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