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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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30 Jan 2024 |
TM02 |
Termination of appointment of Nicole Bigby as a secretary on 19 December 2023
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15 Jan 2024 |
PSC05 |
Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 20 May 2020
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Nicholas Peter Phelps on 21 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 20 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Martin David Paisner as a director on 30 April 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Paul Whitehead as a director on 6 December 2019
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Rupert Charles Bradshaw Ticehurst as a director on 29 November 2018
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29 Oct 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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21 Aug 2018 |
AP03 |
Appointment of Ms Nicole Bigby as a secretary on 16 July 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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