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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2024 |
DS01 |
Application to strike the company off the register
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
PSC02 |
Notification of Mitsubishi Corporation as a person with significant control on 5 July 2022
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02 Oct 2023 |
PSC07 |
Cessation of Diamond Generating Europe Limited as a person with significant control on 5 July 2022
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Donal Flynn as a director on 16 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Bernie Adrian Fitzpatrick as a director on 16 December 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from No 2 Pure Offices Tournament Fields Wilton Drive Warwick CV34 6RG England to Mid City Place 71 High Holborn London WC1V 6BA on 14 May 2021
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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11 Oct 2019 |
PSC02 |
Notification of Diamond Generating Europe Limited as a person with significant control on 6 October 2018
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11 Oct 2019 |
PSC07 |
Cessation of Bernie Fitzpatrick as a person with significant control on 6 October 2018
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11 Oct 2019 |
PSC07 |
Cessation of Alex Bryson as a person with significant control on 6 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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29 Aug 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to No 2 Pure Offices Tournament Fields Wilton Drive Warwick CV34 6RG on 29 August 2018
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23 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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