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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 20 October 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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11 May 2021 |
CH03 |
Secretary's details changed for Mr Daniel Alexander Smith on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Daniel Alexander Smith on 11 May 2021
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17 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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24 Jul 2020 |
AD01 |
Registered office address changed from Hobland South Road Sonning Eye Reading RG4 6TN England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Prof. Adrian James Wilson as a person with significant control on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Alexander Smith as a person with significant control on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Hobland Sonning Eye Reading Rg4 England to Hobland South Road Sonning Eye Reading RG4 6TN on 8 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
PSC01 |
Notification of Adrian James Wilson as a person with significant control on 20 April 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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