Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from , 16a Garsmere Parade, Slough, Berkshire, SL2 5HZ to 326 City Road Third Floor, 24 Angel Gate City Road London EC1V 2PT on 10 March 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from , 326 City Road Third Floor, Unit 24 Angel Gate, City Road, London, Islington, EC1V 2PT, United Kingdom to 326 City Road Third Floor, 24 Angel Gate City Road London EC1V 2PT on 7 February 2023
|
|
|
10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Dec 2022 |
DS01 |
Application to strike the company off the register
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from , 15 Angel Gate City Road, London, EC1V 2SF to 326 City Road Third Floor, 24 Angel Gate City Road London EC1V 2PT on 14 December 2022
|
|
|
14 Dec 2022 |
AP03 |
Appointment of Miss Dixa Patel as a secretary on 8 December 2022
|
|
|
14 Dec 2022 |
TM02 |
Termination of appointment of Omovbera Erhenede as a secretary on 8 December 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Peter Robert Edmund Pledger as a director on 1 September 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Peter Robin Wilson as a director on 31 August 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Federico Carlos Cubillo-Barsi as a director on 1 February 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Jacqueline Georgina Mutter as a director on 31 January 2022
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
15 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
18 Jan 2019 |
AP01 |
Appointment of Ms Jacqueline Georgina Mutter as a director on 6 December 2018
|
|
|
18 Jan 2019 |
AP01 |
Appointment of Mr Peter Robin Wilson as a director on 6 December 2018
|
|
|
18 Jan 2019 |
TM01 |
Termination of appointment of Mark Malcomson as a director on 6 December 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
01 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|