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 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
CH01 |
Director's details changed for Mr David Gary Saul on 17 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 073216910001 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 073216910002 in full
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
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16 Oct 2023 |
MR01 |
Registration of charge 073216910001, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 073216910002, created on 12 October 2023
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 28 December 2022 to 27 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Jayson Jenkins as a director on 18 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Simon Michael Rusk as a director on 18 March 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 Aug 2019 |
PSC05 |
Change of details for Be Offices Limited as a person with significant control on 22 August 2019
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