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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Apr 2023 |
RT01 |
Administrative restoration application
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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
AD01 |
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Oct 2021 |
MR04 |
Satisfaction of charge 080194610001 in full
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
AD01 |
Registered office address changed from 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD England to 5th Floor 10 st. Bride Street London EC4A 4AD on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from Knight's Quarter 14 st John's Lane London EC1M 4AJ to 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD on 7 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Andrew Davis as a person with significant control on 5 April 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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05 May 2020 |
CH01 |
Director's details changed for Mr Andrew Davis on 5 April 2019
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05 May 2020 |
CH01 |
Director's details changed for Mr Andrew Davis on 5 April 2019
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05 May 2020 |
PSC04 |
Change of details for Mr Andrew Davis as a person with significant control on 5 April 2019
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2018 |
MR01 |
Registration of charge 080194610001, created on 26 November 2018
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