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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05 Nov 2024 |
PSC07 |
Cessation of Vijay Andrew Angelo as a person with significant control on 4 November 2024
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of James Llewelyn Davies as a director on 19 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Hanover House 14 Hanover Square London W1S 1HN England to Mooring 7 Plantation Wharf Pier London SW11 3EY on 20 February 2024
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2023 |
DS01 |
Application to strike the company off the register
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
TM01 |
Termination of appointment of Alexander Masson Broderick as a director on 20 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor 14 Hanover Square London W1S 1HN England to 1st Floor Hanover House 14 Hanover Square London W1S 1HN on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 1st Floor 14 Hanover Square London W1S 1HN on 29 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Nov 2020 |
AP01 |
Appointment of Mr James Llewelyn Davies as a director on 11 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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09 Oct 2020 |
PSC01 |
Notification of Vijay Andrew Angelo as a person with significant control on 6 October 2019
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