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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2023 |
DS01 |
Application to strike the company off the register
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from 7th Floor 19 Berkeley Street Mayfair London W1J 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 4 February 2022
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Nidal Hamoud Nassor Al-Khail on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Nidal Hamoud Nassor Al-Khail as a person with significant control on 5 May 2021
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17 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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14 May 2020 |
PSC07 |
Cessation of Joshua James Gould as a person with significant control on 13 May 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from 6 Brunswick Mews Brunswick Mews Marylebone London W1H 7FB England to 7th Floor 19 Berkeley Street Mayfair London W1J 8ED on 10 February 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from 1 Regent Terrace Rita Road London SW8 1AW to 6 Brunswick Mews Brunswick Mews Marylebone London W1H 7FB on 13 May 2019
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13 May 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Joshua Gould as a person with significant control on 1 January 2017
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11 Jul 2017 |
PSC01 |
Notification of Nidal Al-Khail as a person with significant control on 1 January 2017
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01 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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