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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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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31 Jan 2022 |
AP03 |
Appointment of Miss Emily Hopson-Hill as a secretary on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Thomas Boland as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Bruce Anthony Morrison as a director on 31 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 104 Clifton Street, London 104 Clifton Street London EC2A 4DF on 19 January 2022
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04 Nov 2021 |
AP03 |
Appointment of Mr Bruce Morrison as a secretary on 4 November 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Vivian Kelly as a secretary on 6 October 2021
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22 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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19 Feb 2021 |
TM02 |
Termination of appointment of David James Coleman as a secretary on 18 December 2020
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29 Jan 2021 |
AP03 |
Appointment of Mr Vivian Kelly as a secretary on 18 December 2020
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06 Apr 2020 |
AP03 |
Appointment of Mr David James Coleman as a secretary on 16 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Gustave Geisendorf as a director on 27 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Clíona Farrelly as a director on 16 March 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Clíona Farrelly as a secretary on 16 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Thomas Boland as a director on 16 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Conor O'brien as a director on 2 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Gustave Geisendorf as a director on 2 March 2020
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