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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28 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2021 |
DS01 |
Application to strike the company off the register
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29 Jun 2021 |
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 29 June 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Robert William Ashburnham Swannell on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy Brian Bunting on 8 October 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Patrick Sibley Jan Derham as a director on 4 June 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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21 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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26 Oct 2017 |
AD02 |
Register inspection address has been changed from Portland House Bressenden Place London SW1E 5RS to 7 Grosvenor Gardens London SW1W 0BD
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26 Oct 2017 |
AD01 |
Registered office address changed from Sandy Lane Cobham Surrey KT11 2ES to 7 Grosvenor Gardens London SW1W 0BD on 26 October 2017
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01 Aug 2017 |
MISC |
AD03 historic register of people wigh significant control historic register of members
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20 Jul 2017 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Sandy Lane Cobham Surrey KT11 2ES on 20 July 2017
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20 Jul 2017 |
AD02 |
Register inspection address has been changed to Portland House Bressenden Place London SW1E 5RS
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03 Jul 2017 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 1 July 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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27 Mar 2017 |
AA |
Full accounts made up to 30 June 2016
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13 Jun 2016 |
AR01 |
Annual return made up to 12 June 2016 no member list
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