Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of John Charles Forrest as a director on 29 August 2024
|
|
|
27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
26 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Jeremy Edward Stuart King as a director on 18 April 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from 49 Berkeley Square London W1J 5AZ England to The Broadgate Tower, 8th Floor 20 Primrose Street London EC2A 2EW on 17 November 2022
|
|
|
08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Sep 2022 |
AP01 |
Appointment of John Charles Forrest as a director on 27 June 2022
|
|
|
06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from Unit 4 the Green Man 10 st John Street Ashbourne Derbyshire DE6 1GH United Kingdom to 49 Berkeley Square London W1J 5AZ on 1 November 2019
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of George Henry Stephen Staley as a director on 1 November 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
11 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Staley on 11 September 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
02 Feb 2018 |
AD01 |
Registered office address changed from 2 Mill Street London W1S 2AT to Unit 4 the Green Man 10 st John Street Ashbourne Derbyshire DE6 1GH on 2 February 2018
|
|