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 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2023 |
DS01 |
Application to strike the company off the register
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 15 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
PSC05 |
Change of details for Smartpipe Holdings Limited as a person with significant control on 17 September 2020
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19 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Thomas Wills as a director
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Thomas Wills as a director on 31 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Fraser Robert Park as a director on 31 August 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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16 Aug 2018 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Mar 2018 |
AP01 |
Appointment of Mr Fraser Robert Park as a director on 26 March 2018
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21 Mar 2018 |
TM01 |
Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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10 Nov 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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