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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Lawrie Andrew Cunningham on 30 July 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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07 Dec 2020 |
AD02 |
Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
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03 Nov 2020 |
AD01 |
Registered office address changed from Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 3 November 2020
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Oct 2020 |
AP01 |
Appointment of Mr Thomas James Stevenson as a director on 12 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Donna Louisa Laverty as a director on 12 October 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to Ogier Suite 1st Floor 99 Bishopsgate London EC2M 3XD on 6 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 1st Floor 99 Bishopsgate London EC2M 3XD on 10 June 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Kevin Michael Aitchison as a director on 14 December 2018
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05 Mar 2019 |
TM01 |
Termination of appointment of Sang Eun Yi as a director on 1 March 2019
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31 Dec 2018 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 1st Floor 99 Bishopsgate London EC2M 3XD
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31 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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11 Oct 2018 |
AP01 |
Appointment of Ms Donna Louisa Laverty as a director on 28 September 2018
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