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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02 Nov 2023 |
TM01 |
Termination of appointment of Mark Fielding as a director on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Alison Rae Brister as a director on 24 October 2023
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30 Aug 2023 |
AC92 |
Restoration by order of the court
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18 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2023 |
AM10 |
Administrator's progress report
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18 Jan 2023 |
AM23 |
Notice of move from Administration to Dissolution
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23 Aug 2022 |
AM10 |
Administrator's progress report
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02 Feb 2022 |
AM10 |
Administrator's progress report
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13 Jan 2022 |
AM19 |
Notice of extension of period of Administration
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22 Apr 2021 |
AM06 |
Notice of deemed approval of proposals
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29 Mar 2021 |
AM03 |
Statement of administrator's proposal
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02 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA
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05 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 February 2021
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04 Feb 2021 |
AM01 |
Appointment of an administrator
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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25 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Aug 2019 |
AD04 |
Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
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04 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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18 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS
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18 Apr 2018 |
AD02 |
Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS
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12 Apr 2018 |
AD01 |
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018
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15 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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