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)
|
|
14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Alastair John Wilson as a director on 1 January 2025
|
|
|
08 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
08 Dec 2024 |
TM01 |
Termination of appointment of Yeshi Demelash Abay as a director on 26 November 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from C/O Sayer Vincent Invicta House 108-114 Golden Lane London EC1Y 0TL United Kingdom to 13-15 Dock Street Dock Street London E1 8JN on 2 April 2024
|
|
|
30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Victoria Emma Hurdley as a director on 15 August 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mrs Yeshi Demelash Abay as a director on 15 August 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor the Fire Station 139 Tooley Street London SE1 2HZ to C/O Sayer Vincent Invicta House 108-114 Golden Lane London EC1Y 0TL on 17 October 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Pauline Elizabeth O'connor as a director on 11 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mrs Victoria Emma Hurdley as a director on 11 May 2022
|
|
|
21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Nicola Claire Steuer as a director on 6 October 2021
|
|
|
28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Philippa Ellison Frankl as a director on 27 September 2019
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
14 Dec 2018 |
TM01 |
Termination of appointment of Bertram Lind Leslie as a director on 13 December 2018
|
|