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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Struck off from register 01/05/2023
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14 Jul 2023 |
DS01 |
Application to strike the company off the register
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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14 Sep 2022 |
AD04 |
Register(s) moved to registered office address C/O Mccarthy Denning Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE
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24 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin David James as a person with significant control on 1 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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23 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin David James as a person with significant control on 25 June 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin David James on 25 June 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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28 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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20 Feb 2020 |
CH01 |
Director's details changed for Ms Nina Lizette Barough-Aubertin Cbe on 20 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Ms Nina Lizette Barough Aubertin as a person with significant control on 20 February 2020
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21 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O Mccarthy Denning Sixth Floor, Minster House 42 Mincing Lane London EC3R 7AE on 21 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Benjamin David James on 8 April 2019
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 8 April 2019
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25 Mar 2019 |
AD02 |
Register inspection address has been changed from 49 Queen Victoria Street London EC4N 4SA England to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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