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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05 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 Aug 2024 |
MR01 |
Registration of charge 097132760005, created on 25 July 2024
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09 Aug 2024 |
MR01 |
Registration of charge 097132760006, created on 25 July 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 097132760001 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 097132760002 in full
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05 Aug 2024 |
MR01 |
Registration of charge 097132760003, created on 25 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 097132760004, created on 25 July 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Wilson as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 14 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian Services (Uk) Limited on 9 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from PO Box EC3M 3BY 5th Floor, 20 Fenchurch Street, London, England, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY England to 5th Floor, 20 Fenchurch Street, London, EC3M 3BY on 2 October 2020
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View PDF
Registered office address changed from PO Box EC3M 3BY 5th Floor, 20 Fenchurch Street, London, England, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY England to 5th Floor, 20 Fenchurch Street, London, EC3M 3BY on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to PO Box EC3M 3BY 5th Floor, 20 Fenchurch Street, London, England, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY on 2 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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