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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from One Canada Square Canary Wharf London E14 5AH England to One Canada Square Canary Wharf London E14 5AA on 14 February 2024
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 4.1 disapplied re conflicts of interest/directors shall infringe their duty to avoid a situation in which they have, or can have, a direct or indirect interest that conflicts 25/09/2023
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28 Sep 2023 |
MR01 |
Registration of charge 086844180001, created on 27 September 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to One Canada Square Canary Wharf London E14 5AH on 12 July 2023
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06 Apr 2023 |
PSC04 |
Change of details for Eric Cohen as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Eric Cohen as a person with significant control on 30 January 2023
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2021 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2020 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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21 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from 201 Borough High Street London SE1 1JA to Warnford Court 29 Throgmorton Street London EC2N 2AT on 18 February 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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