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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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27 Dec 2023 |
TM01 |
Termination of appointment of Douglas Wilhelm Olofsson as a director on 20 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Paul Gray as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Paul Gray on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Douglas Wilhelm Olofsson on 20 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 January 2021
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05 Sep 2020 |
AP01 |
Appointment of Mr Douglas Wilhelm Olofsson as a director on 1 September 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Paul Gray on 1 January 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Kevin Paul Gray as a person with significant control on 1 January 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
TM01 |
Termination of appointment of Malcolm Edwards as a director on 1 July 2020
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11 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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