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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14 Feb 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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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Gladwyn Cottage Nuthampstead Herts SG8 8NG United Kingdom to 37 Warren Street London W1T 6AD on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Ms Choon Yit Ding on 25 November 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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02 Apr 2021 |
CH01 |
Director's details changed for Ms Choon Yit Ding on 2 April 2021
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28 Dec 2020 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU to Gladwyn Cottage Nuthampstead Herts SG8 8NG on 28 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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10 May 2019 |
AD02 |
Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 37 Warren Street London W1T 6AD
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Oct 2018 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU England to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 30 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from C/O the Conference Suites St Giles Hotel Bedford Avenue London WC1B 3GH to 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU on 5 October 2018
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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24 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2018
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24 May 2018 |
PSC02 |
Notification of Optimum Management Services Limited as a person with significant control on 6 April 2016
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24 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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