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 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2022 |
DS01 |
Application to strike the company off the register
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13 Jul 2022 |
TM01 |
Termination of appointment of Harrison Van Baalen as a director on 29 May 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2021 |
AD01 |
Registered office address changed from Unit 3 6/7 st. Mary at Hill London EC3R 8EE United Kingdom to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 27 June 2021
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27 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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05 Nov 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 19 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Harrison Van Baalen as a director on 19 October 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Laurence Anthony Floyd as a director on 5 September 2019
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ANNOTATION
Part Rectified The director's address on the form AP01 was removed from the public register on 15/01/2020 as it was invalid or ineffective and factually inaccurate or derived from something factually inaccurate
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21 Aug 2019 |
PSC01 |
Notification of Laurence Anthony Floyd as a person with significant control on 1 April 2019
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21 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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12 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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