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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2023 |
DS01 |
Application to strike the company off the register
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22 Sep 2023 |
AP01 |
Appointment of Mr James Robin Cotton as a director on 18 August 2023
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22 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022
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23 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Oct 2021 |
PSC07 |
Cessation of Progility Plc as a person with significant control on 31 December 2019
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07 Oct 2021 |
PSC02 |
Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019
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12 Aug 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 29 June 2020 to 30 June 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021
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19 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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24 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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