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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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Kim Dann as a director on 29 February 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4 7BP England to 1 Burwood Place London W2 2UT on 23 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jan 2021 |
MR01 |
Registration of charge 088197720002, created on 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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27 Oct 2020 |
MR01 |
Registration of charge 088197720001, created on 20 October 2020
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07 May 2020 |
TM02 |
Termination of appointment of Omar Rehman as a secretary on 7 May 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Richard Morris as a director on 31 March 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Sep 2019 |
AD01 |
Registered office address changed from 18 King William Street London EC4 7BP England to 18 King William Street London EC4 7BP on 13 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 11 King William Street London EC4 7BP England to 18 King William Street London EC4 7BP on 13 September 2019
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