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Company number 09262858

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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)
08 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
04 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
20 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Nov 2020 PSC07 Cessation of Philip Christopher Sheldrake as a person with significant control on 8 September 2020
06 Nov 2020 TM01 Termination of appointment of Philip Christopher Sheldrake as a director on 8 September 2020
06 Nov 2020 TM02 Termination of appointment of Philip Sheldrake as a secretary on 8 September 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Mar 2020 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 5 March 2020
05 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
26 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Nov 2017 PSC04 Change of details for Mr Philip Christopher Sheldrake as a person with significant control on 28 September 2017
15 Nov 2017 PSC01 Notification of Gabor David Orban as a person with significant control on 28 September 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates