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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2023 |
TM01 |
Termination of appointment of Barbara Anne Kendall as a director on 21 August 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Geoffrey Bryson Bell as a director on 30 May 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 078126860002 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 30 September 2020
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15 Jul 2022 |
TM01 |
Termination of appointment of Anthony Robert Ferguson as a director on 13 July 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Barbara Anne Kendall on 9 June 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Thomas Makeig on 16 May 2022
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Oct 2021 |
AP03 |
Appointment of Mr David John Lloyd as a secretary on 19 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Thomas Howard Makeig as a secretary on 19 October 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Geoffrey Bryson Bell as a director on 1 July 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Mr Thomas Makeig as a director on 10 March 2020
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26 May 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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01 May 2020 |
AD01 |
Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 55 Drury Lane London WC2B 5RZ on 1 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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