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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12 Dec 2024 |
AP01 |
Appointment of Mr Andre Vlok as a director on 23 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Robert Jackson Consulting Limited as a director on 23 November 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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11 Jun 2024 |
PSC02 |
Notification of Phebra Holdings Pty Ltd as a person with significant control on 6 April 2016
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11 Jun 2024 |
PSC01 |
Notification of Malvin Leonard Eutick as a person with significant control on 6 April 2016
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11 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London London W1F 7JY on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Dr Malvin Leonard Eutick on 16 January 2023
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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11 Jun 2024 |
RT01 |
Administrative restoration application
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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Robert Ward Jackson as a director on 5 September 2022
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06 Sep 2022 |
AP02 |
Appointment of Robert Jackson Consulting Limited as a director on 5 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 24-25 New Bond Street 1st Floor London W1S 2RR England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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18 Oct 2018 |
AD01 |
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 24-25 New Bond Street 1st Floor London W1S 2RR on 18 October 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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