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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, International House 223 Regent Street, London W1B 2QD England to 1st Floor Sackville House 143-147 Fenchurch Street London EC3M 6BL on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Aug 2024 |
RT01 |
Administrative restoration application
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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 6th Floor, International House Regent Street London United Kingdom W1B 2QD England to 6th Floor, International House 223 Regent Street, London W1B 2QD on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 6th Floor, International House Regent Street London United Kingdom W1B 2QD on 4 November 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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30 Oct 2018 |
SH02 |
Sub-division of shares on 5 October 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 05/10/2018
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2018 |
SH08 |
Change of share class name or designation
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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