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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Kevin Rudd on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Alan James Betteridge on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 17 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Kevin Rudd on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Alan James Betteridge on 30 May 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on 14 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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09 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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