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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30 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
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05 Oct 2023 |
AP01 |
Appointment of Mr James Henry John Marsh as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 5 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2023 |
DS01 |
Application to strike the company off the register
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10 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Fourth Floor 24 Old Bond Street London W1S 4AW to New Derwent House Theobalds Road London WC1X 8TA on 4 April 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Richard Anthony Bowley as a director on 28 October 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Dominic Thaddeus Tayco as a secretary on 30 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Mar 2020 |
SH20 |
Statement by Directors
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17 Mar 2020 |
SH19 |
Statement of capital on 17 March 2020
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17 Mar 2020 |
CAP-SS |
Solvency Statement dated 14/02/20
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 14/02/2020
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